LONEDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLONEDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC130808
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONEDALE LIMITED?

    • (7415) /

    Where is LONEDALE LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONEDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for LONEDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    legacy

    1 pages287

    legacy

    2 pages419a(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages225

    Group of companies' accounts made up to Oct 31, 2006

    29 pagesAA

    legacy

    2 pages363a

    Group of companies' accounts made up to Oct 31, 2005

    26 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Oct 31, 2004

    6 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off market purchases 17/05/05
    RES13

    legacy

    1 pages169

    legacy

    7 pages363s

    legacy

    5 pages410(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Create a guarantee 27/08/04
    RES13

    legacy

    4 pages419a(Scot)

    Accounts for a small company made up to Oct 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Oct 31, 2002

    10 pagesAA

    Who are the officers of LONEDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Douglas James
    Kedlock House
    KY15 4PY Cupar
    Fife
    Secretary
    Kedlock House
    KY15 4PY Cupar
    Fife
    British640860001
    BLACKBOURN, Richard Arthur
    Mains Of Rattray
    Alyth Road
    PH10 7HG Blairgowrie
    Perthshire
    Director
    Mains Of Rattray
    Alyth Road
    PH10 7HG Blairgowrie
    Perthshire
    ScotlandBritishCare Home Proprietor1419630001
    FLYNN, Douglas James
    Kedlock House
    KY15 4PY Cupar
    Fife
    Director
    Kedlock House
    KY15 4PY Cupar
    Fife
    United KingdomBritishDirector640860001
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    British900000030001
    KIPPEN CAMPBELL WS
    48 Tay Street
    PH1 5TR Perth
    Perthshire
    Secretary
    48 Tay Street
    PH1 5TR Perth
    Perthshire
    587660002
    ANDERSON, Andrew Robert
    16 Munro Court
    KY7 5GD Glenrothes
    Fife
    Director
    16 Munro Court
    KY7 5GD Glenrothes
    Fife
    ScotlandBritishDirector1417360006
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    SMITH, Alexander
    10 Gamekeepers Road
    EH4 6LX Edinburgh
    Midlothian
    Director
    10 Gamekeepers Road
    EH4 6LX Edinburgh
    Midlothian
    BritishDirector847390002

    Does LONEDALE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 13, 2004Registration of a charge (410)
    • Feb 08, 2008Statement of satisfaction of a charge in full or part (419a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 1991Registration of a charge
    • Sep 09, 2004Statement of satisfaction of a charge in full or part (419a)
    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
    • Richard Arthur Blackborn
    Transactions
    • Aug 26, 1991Registration of a charge
    • May 26, 1992Statement of satisfaction of a charge in full or part (419a)
    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
    • Fife & Kinross Investments Limited
    Transactions
    • Aug 26, 1991Registration of a charge
    • May 26, 1992Statement of satisfaction of a charge in full or part (419a)

    Does LONEDALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2013Dissolved on
    Dec 21, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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