LUMBURN CONSULTANTS LIMITED
Overview
| Company Name | LUMBURN CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128604 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMBURN CONSULTANTS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is LUMBURN CONSULTANTS LIMITED located?
| Registered Office Address | The Bond House 5 Breadalbane Street EH6 5JH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUMBURN CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for LUMBURN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Blair Cadell Ws as a secretary on Dec 04, 2012 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Richard Davies as a director on Feb 13, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Richard Davies on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Zoe Jane Walker on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Blair Cadell Ws on Dec 07, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of LUMBURN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Zoe Jane | Director | 126 Winstanley Road CB11 3EY Saffron Walden Essex | Scotland | British | 110693610001 | |||||||||
| BLAIR CADELL WS | Secretary | Breadalbane Street EH6 5JH Edinburgh 5 Midlothian United Kingdom |
| 65805420002 | ||||||||||
| PEARSONS WS | Secretary | 23 Alva Street EH2 4PU Edinburgh Midlothian | 139320001 | |||||||||||
| DAVIES, Paul Richard | Director | 48 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | Scotland | British | 1268480003 |
Does LUMBURN CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 27, 1991 Delivered On Apr 08, 1991 | Outstanding | 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
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Transactions
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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