LOTHIAN SQUARE LIMITED
Overview
| Company Name | LOTHIAN SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110718 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOTHIAN SQUARE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is LOTHIAN SQUARE LIMITED located?
| Registered Office Address | Fifth Floor Waverley Gate 2-4 Waterloo Place KY1 3EG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTHIAN SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERIC YOUNG & CO LIMITED | May 16, 1988 | May 16, 1988 |
| HOPE SIXTEEN (NO. 141) LIMITED | Apr 22, 1988 | Apr 22, 1988 |
What are the latest accounts for LOTHIAN SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LOTHIAN SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17(scot) Notice of final meeting of Creditors | 3 pages | LIQ MISC | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on May 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from Capital House, Festival Square Edinburgh Midlothian EH3 9RR on Jun 22, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Gordon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Farmer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Handyside as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Susan Matthews as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Craig Wilson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Duart Keith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Whelan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Cameron as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Douglas Curley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Harrison as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bain as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed eric young & co LIMITED\certificate issued on 27/04/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for David Neil Gordon on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LOTHIAN SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Derek John | Director | 74 Ravelston Dykes EH12 6HF Edinburgh | Scotland | British | Chartered Surveyor | 1108650002 | ||||
| YOUNG, Eric Macfie | Director | Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh | Scotland | British | Chartered Surveyor | 27202570003 | ||||
| GORDON, Derek John | Secretary | 74 Ravelston Dykes EH12 6HF Edinburgh | British | 1108650002 | ||||||
| ROY, Kenneth Andrew | Secretary | 31 Buckstone Court EH10 6UL Edinburgh Lothian | British | 71766750001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BAIN, Andrew Johnston | Director | 9a Nelson Street EH3 9LF Edinburgh Lothian | Scotland | British | Chartered Surveyor | 64239610002 | ||||
| CAMERON, Alexander Greig | Director | 52 Palmerston Place EH12 5AY Edinburgh Lothian | Scotland | British | Chartered Surveyor | 85542680001 | ||||
| CURLEY, Douglas Robert | Director | Strathendrick Kilbryde Crescent FK15 9BB Dunblane Perthshire | Scotland | British | Chartered Surveyor | 38264840003 | ||||
| FARMER, Robert James Slade | Director | 15 Argyle Crescent EH15 2QQ Edinburgh | Scotland | British | Chartered Surveyor | 56712280002 | ||||
| GORDON, David Neil | Director | 37 Dunpender Road EH40 3BW East Linton East Lothian | Scotland | British | Chartered Surveyor | 92567170001 | ||||
| HANDYSIDE, Mark | Director | 4 Spylaw Park EH13 0LS Edinburgh | Scotland | British | Chartered Surveyor | 56712320008 | ||||
| HARRISON, Michael Francis | Director | Lennie Mains 84 Cammo Road EH12 0AR Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 142526900001 | ||||
| KEITH, Duart Crichton | Director | 2 Cocklaw Farm Steading Long Dalmahoy Road EH14 4AD Currie | Scotland | British | Chartered Surveyor | 68962890003 | ||||
| MATTHEWS, Susan | Director | 70 Southbrae Gardens Jordanhill G3 6BY Glasgow | United Kingdom | British | Chartered Surveyor | 114864930002 | ||||
| MURCHIE, Alan Kenneth | Director | 1 Belgrave Place EH4 3AN Edinburgh | British | Chartered Surveyor | 38264790001 | |||||
| PAIRMAN, Lynda Annette | Director | 93 Lanark Road EH14 2LZ Edinburgh Midlothian | British | Solicitor | 132910001 | |||||
| WHELAN, Ian Gregory | Director | Eskadale Broadgait EH31 2DJ Gullane | Scotland | British | Chartered Surveyor | 64239620003 | ||||
| WILSON, Craig Mclaughlin | Director | 10 Alpin Drive Laighills Gardens FK15 0FQ Dunblane Perthshire | United Kingdom | British | Chartered Surveyor | 102882670002 | ||||
| WOOD, Malcolm James | Nominee Director | 4 Ettrick Road EH10 5BJ Edinburgh | British | 900000250001 |
Does LOTHIAN SQUARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 17, 1990 Delivered On Nov 01, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 11 albyn place aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jul 25, 1989 Delivered On Aug 02, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 11 albyn place, edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Apr 12, 1989 Delivered On Apr 26, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 11 albyn place, edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Mar 27, 1989 Delivered On Apr 11, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LOTHIAN SQUARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0