LAVA NATION LIMITED
Overview
| Company Name | LAVA NATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC142495 |
| 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 LAVA NATION LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is LAVA NATION LIMITED located?
| Registered Office Address | 10 Bells Brae Edinburgh EH4 3BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVA NATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT MATTHEW, JOHNSON-MARSHALL & PARTNERS LIMITED | Feb 02, 1993 | Feb 02, 1993 |
What are the latest accounts for LAVA NATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for LAVA NATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAVA NATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr John Douglas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Declan Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Power as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Alexander Peter Morrison as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicholas John Haston as a director | 3 pages | AP01 | ||||||||||
Appointment of Gary Leslie Power as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Declan Thompson as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed robert matthew, johnson-marshall & partners LIMITED\certificate issued on 05/03/10 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Hugh Joseph Mullan on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dm Company Services Limited on Feb 23, 2010 | 1 pages | CH04 | ||||||||||
Appointment of Declan Thompson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hugh Mullan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Kettle as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of LAVA NATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| DOUGLAS, John | Director | 10 Bells Brae Edinburgh EH4 3BJ | Scotland | British | Group Finance Director | 160020170001 | ||||||||
| HASTON, Nicholas John | Director | 10 Bells Brae Edinburgh EH4 3BJ | United Arab Emirates | British | Director | 150815900001 | ||||||||
| MORRISON, Alexander Peter | Director | Bells Brae EH4 3BJ Edinburgh 10 Scotland | Scotland | British | Group Chief Executive | 100851950001 | ||||||||
| THOMPSON, Declan | Director | 10 Bells Brae Edinburgh EH4 3BJ | Scotland | Irish | Group Commercial Director | 160020160001 | ||||||||
| BISSET, Russell John | Secretary | 8 Ross Road EH16 5QN Edinburgh Midlothian | British | 1252970002 | ||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 40493130001 | ||||||||||
| MULLAN, Hugh Joseph | Secretary | 27 Avondale Avenue G74 1NS East Kilbride Lanarkshire | British | 102667020001 | ||||||||||
| BECK, Colin Stewart | Director | 2 Richmond Court Park Lane, Milford On Sea SO41 0PT Lymington Hampshire | England | British | Architect | 319110002 | ||||||||
| BERTRAM, Robert David Darney | Director | 4 Arboretum Road EH3 5PD Edinburgh | British | Solicitor | 34499060001 | |||||||||
| DOLAN, David Allardyce | Director | Longacre Gullane | British | Finance Director | 812290001 | |||||||||
| KETTLE, Anthony Charles | Director | 27 Hillpark Avenue EH4 7AT Edinburgh | Scotland | British | Architect | 56170430002 | ||||||||
| MEIKLEJOHN, Iain Maury Campbell | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | Writer To The Signet | 40493130001 | |||||||||
| MULLAN, Hugh Joseph | Director | 27 Avondale Avenue G74 1NS East Kilbride Lanarkshire | United Kingdom | British | Director | 102667020001 | ||||||||
| POWER, Gary Leslie | Director | 10 Bells Brae Edinburgh EH4 3BJ | United Arab Emirates | Australian | Architect | 150815620001 | ||||||||
| STEWART, Thomas Brian | Director | Wester Coates Gardens EH12 5LT Edinburgh 12b | Scotland | British | Civil Engineer | 122920910002 | ||||||||
| THOMPSON, Declan | Director | Netherbank EH16 6YR Edinburgh 4 Midlothian | Scotland | Irish | Director/Accountant | 129022900002 |
Does LAVA NATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 31, 2006 Delivered On Feb 09, 2006 | 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