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LATERAL TECHNOLOGIES & SOLUTIONS LIMITED

LATERAL TECHNOLOGIES & SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLATERAL TECHNOLOGIES & SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145778
    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 LATERAL TECHNOLOGIES & SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LATERAL TECHNOLOGIES & SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Prg
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What were the previous names of LATERAL TECHNOLOGIES & SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBIROLE LIMITEDAug 06, 1993Aug 06, 1993

    What are the latest accounts for LATERAL TECHNOLOGIES & SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LATERAL TECHNOLOGIES & SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		2 pagesO/C EARLY DISS

    Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on Aug 28, 2018

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registered office address changed from Suite 1, West Point House 69 North Gyle Terrace Edinburgh EH12 8JY United Kingdom to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Feb 15, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 07, 2018

    		LRESEX

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Suite 1, West Point House 69 North Gyle Terrace Edinburgh EH12 8JY on Jan 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Notification of Lateral Technologies & Solutions (Holdings) Limited as a person with significant control on Dec 16, 2016

    		2 pagesPSC02

    Cessation of Brian Paterson as a person with significant control on Sep 02, 2016

    		1 pagesPSC07

    Cessation of Iain David Gibb as a person with significant control on Dec 16, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 06, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Sep 02, 2016

    • Capital: GBP 17,562.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 35,100
    		SH01

    Secretary's details changed for Queensferry Square Limited on Jul 29, 2015

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of Brian Paterson as a director on Apr 07, 2015

    		1 pagesTM01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Dec 29, 2014

    		2 pagesAD01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 35,100
    		SH01

    Appointment of Rosemary Deborah Gibb as a director on Jul 07, 2014

    		3 pagesAP01
    View All Filings

    Who are the officers of LATERAL TECHNOLOGIES & SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SQUARE LIMITED
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC313841
    		118271500001
    GIBB, Iain David
    21 Hillpark Brae
    EH4 7TD Edinburgh
    		Director
    21 Hillpark Brae
    EH4 7TD Edinburgh
    		ScotlandBritish40034430001
    GIBB, Rosemary Deborah
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    C/O Prg
    		Director
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    C/O Prg
    		ScotlandBritish124046910001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    		38051430002
    QUILL SERVE LIMITED
    30 Queensferry Road
    EH4 2HG Edinburgh
    		Nominee Secretary
    30 Queensferry Road
    EH4 2HG Edinburgh
    		900003050001
    GIBB, David Ramsay
    77/18 Barnton Park View
    EH4 6EL Edinburgh
    		Director
    77/18 Barnton Park View
    EH4 6EL Edinburgh
    		British38441990001
    GIBB, Forbes, Professor
    "Leasgill" 13
    Park Place
    FK7 9JR Stirling
    		Director
    "Leasgill" 13
    Park Place
    FK7 9JR Stirling
    		ScotlandBritish38442030003
    PATERSON, Brian
    Kilmarnock
    KA3 6HS
    Burnbank Cottage
    Ayrshire
    		Director
    Kilmarnock
    KA3 6HS
    Burnbank Cottage
    Ayrshire
    		ScotlandBritish40034650006
    WOOD, Robert Reid
    2 Castle Wynd
    Kirkfield Gate
    G71 8TQ Glasgow
    		Director
    2 Castle Wynd
    Kirkfield Gate
    G71 8TQ Glasgow
    		British52364620001
    QUILL FORM LIMITED
    30 Queensferry Road
    EH4 2HG Edinburgh
    		Nominee Director
    30 Queensferry Road
    EH4 2HG Edinburgh
    		900003040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATERAL TECHNOLOGIES & SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lateral Technologies & Solutions (Holdings) Limited
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Dec 16, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc552141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain David Gibb
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Apr 06, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Brian Paterson
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Apr 06, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LATERAL TECHNOLOGIES & SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 30, 1995
    Delivered On Dec 07, 1995
    		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
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 1995Registration of a charge (410)
    • Feb 28, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LATERAL TECHNOLOGIES & SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2018Commencement of winding up
    Jul 15, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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