LONEDALE LIMITED
Overview
Company Name | LONEDALE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC130808 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LONEDALE LIMITED?
- (7415) /
Where is LONEDALE LIMITED located?
Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LONEDALE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2006 |
What are the latest filings for LONEDALE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
Group of companies' accounts made up to Oct 31, 2006 | 29 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Oct 31, 2005 | 26 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Oct 31, 2004 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 169 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 419a(Scot) | ||||||||||
Accounts for a small company made up to Oct 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Oct 31, 2002 | 10 pages | AA |
Who are the officers of LONEDALE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FLYNN, Douglas James | Secretary | Kedlock House KY15 4PY Cupar Fife | British | 640860001 | ||||||
BLACKBOURN, Richard Arthur | Director | Mains Of Rattray Alyth Road PH10 7HG Blairgowrie Perthshire | Scotland | British | Care Home Proprietor | 1419630001 | ||||
FLYNN, Douglas James | Director | Kedlock House KY15 4PY Cupar Fife | United Kingdom | British | Director | 640860001 | ||||
MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
KIPPEN CAMPBELL WS | Secretary | 48 Tay Street PH1 5TR Perth Perthshire | 587660002 | |||||||
ANDERSON, Andrew Robert | Director | 16 Munro Court KY7 5GD Glenrothes Fife | Scotland | British | Director | 1417360006 | ||||
MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
SMITH, Alexander | Director | 10 Gamekeepers Road EH4 6LX Edinburgh Midlothian | British | Director | 847390002 |
Does LONEDALE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Bond & floating charge | Created On Aug 27, 2004 Delivered On Sep 13, 2004 | 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
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Transactions
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Bond & floating charge | Created On Oct 18, 1991 Delivered On Nov 01, 1991 | 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
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Transactions
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Bond & floating charge | Created On Aug 09, 1991 Delivered On Aug 26, 1991 | 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
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Transactions
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Bond & floating charge | Created On Aug 09, 1991 Delivered On Aug 26, 1991 | 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
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Transactions
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Does LONEDALE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary 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