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LEGAL ENTERPRISES LIMITED

LEGAL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEGAL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149115
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGAL ENTERPRISES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is LEGAL ENTERPRISES LIMITED located?

    Registered Office Address
    56 Strathspey Drive
    PH26 3EY Grantown-On-Spey
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for LEGAL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 12/4 Buckingham Terrace Edinburgh EH4 3AA Scotland to 56 Strathspey Drive Grantown-on-Spey PH26 3EY on Feb 23, 2022

    		1 pagesAD01

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 17, 2021 with updates

    		4 pagesCS01

    Cessation of David Angus Lyle as a person with significant control on Feb 17, 2021

    		1 pagesPSC07

    Termination of appointment of David Angus Lyle as a director on Aug 04, 2020

    		1 pagesTM01

    Notification of Jane Ann Lyle as a person with significant control on Aug 04, 2020

    		2 pagesPSC01

    Registered office address changed from 56 Strathspey Drive Grantown-on-Spey Morayshire PH26 3EY to 12/4 Buckingham Terrace Edinburgh EH4 3AA on Aug 02, 2020

    		1 pagesAD01

    Appointment of Ms Jane Ann Lyle as a director on Aug 01, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Termination of appointment of Grantown Enterprises Limited as a director on Mar 17, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Director's details changed for Adr Mediations Limited on Nov 06, 2013

    		1 pagesCH02
    View All Filings

    Who are the officers of LEGAL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYLE, David Angus
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    		Secretary
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    		British127450004
    LYLE, Jane Ann
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Scotland
    		Director
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Scotland
    		ScotlandBritishCompany Executive272663110001
    ASHCROFT CAMERON SECRETARIES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    		Nominee Secretary
    42 Moray Place
    EH3 6BT Edinburgh
    		900008280001
    LYLE, David Angus
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    United Kingdom
    		Director
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    United Kingdom
    		ScotlandBritishJurist154141950001
    ASHCROFT CAMERON NOMINEES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    		Nominee Director
    42 Moray Place
    EH3 6BT Edinburgh
    		900008270001
    GRANTOWN ENTERPRISES LIMITED
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    United Kingdom
    		Director
    Strathspey Drive
    PH26 3EY Grantown-On-Spey
    56
    Morayshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157240
    		52122900005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGAL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Ann Lyle
    Buckingham Terrace
    EH4 3AA Edinburgh
    12/4
    Scotland
    		Aug 04, 2020
    Buckingham Terrace
    EH4 3AA Edinburgh
    12/4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 David Angus Lyle
    Buckingham Terrace
    EH4 3AA Edinburgh
    12/4
    Scotland
    		Apr 06, 2016
    Buckingham Terrace
    EH4 3AA Edinburgh
    12/4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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