LOTHIAN JOINERY LIMITED
Overview
| Company Name | LOTHIAN JOINERY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC117246 |
| Jurisdiction | Scotland |
| Date of Creation |
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 JOINERY LIMITED?
- (4521) /
Where is LOTHIAN JOINERY LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTHIAN JOINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANGUARD CONSTRUCTION LTD. | Jun 12, 1991 | Jun 12, 1991 |
| ARKWELL LIMITED | Apr 11, 1989 | Apr 11, 1989 |
What are the latest accounts for LOTHIAN JOINERY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 1999 |
| Next Accounts Due On | Dec 28, 1999 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 1998 |
What is the status of the latest confirmation statement for LOTHIAN JOINERY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 06, 2017 |
| Next Confirmation Statement Due | Mar 20, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LOTHIAN JOINERY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOTHIAN JOINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Appointment of a provisional liquidator | pages | 4.9(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Feb 28, 1998 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed vanguard construction LTD.\certificate issued on 15/10/98 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Accounts for a small company made up to Feb 28, 1997 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Feb 28, 1996 | 16 pages | AA | ||||||||||
Full accounts made up to Feb 28, 1995 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 1994 | pages | AA | ||||||||||
Deferment of dissolution (voluntary) | pages | COLIQ | ||||||||||
Appointment of a provisional liquidator | pages | 4.9(Scot) | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of LOTHIAN JOINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Lorraine Jayne | Secretary | 178 Willowbrae Road EH8 7JU Edinburgh Lothian | British | 53409230001 | ||||||
| GRAHAM, Robert Ernest Paul | Director | 178 Willowbrae Road EH8 7JU Edinburgh Midlothian | Scotland | British | 48640001 | |||||
| GRAHAM, Robert Ernest Paul | Secretary | 178 Willowbrae Road EH8 7JU Edinburgh Midlothian | British | 48640001 | ||||||
| HUGHES, Keith John | Secretary | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| SIMPSON & MARWICK WS | Secretary | 18 Heriot Row EH3 6HP Edinburgh Midlothian | 224840001 | |||||||
| BLAIR, Alan | Director | 10 Bridge Street EH26 8LN Penicuik Midlothian | British | 18953320001 | ||||||
| GRAHAM, Frank Peter | Director | 58 Hillhouse Road EH4 5EG Edinburgh Midlothian | British | 48630001 | ||||||
| HUGHES, Keith John | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| JOHNSTONE, Marjory Jane | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 748350001 | ||||||
| LOUDON, Richard Donald | Director | 32 Garscube Terrace EH12 6BN Edinburgh Midlothian | Scotland | British | 273830001 | |||||
| MCFADDEN, Lucille | Director | 7 Sloan Street EH6 8PL Edinburgh Midlothian | British | 18953310001 | ||||||
| MILLER, John King | Director | 19 Pentland Avenue EH13 0HY Edinburgh Midlothian | Scotland | British | 795630001 | |||||
| NEILSON, Derek | Director | 39 Seton View Port Seton EH32 0TX Prestonpans East Lothian | British | 18953360001 |
Does LOTHIAN JOINERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 04, 1991 Delivered On Nov 11, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LOTHIAN JOINERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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