LAUDERDALE HOMES LIMITED
Overview
| Company Name | LAUDERDALE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149898 |
| 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 LAUDERDALE HOMES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is LAUDERDALE HOMES LIMITED located?
| Registered Office Address | 233 St Vincent Street Glasgow G2 5QY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUDERDALE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMROAD LIMITED | Mar 25, 1994 | Mar 25, 1994 |
What are the latest accounts for LAUDERDALE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LAUDERDALE HOMES 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 Mar 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Joseph Muir Walker on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Mcdade on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Christopher Higgins on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 4 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of LAUDERDALE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDADE, Patrick | Secretary | 6 Carrickstone View Westerwood G68 0BB Cumbernauld | United Kingdom | Financial Adviser | 124322910001 | |||||
| HIGGINS, John Christopher | Director | The Brig House Brig House Village EH48 3DW Westfield West Lothian | Scotland | British | Director | 75963230002 | ||||
| MCDADE, Patrick | Director | 6 Carrickstone View Westerwood G68 0BB Cumbernauld | United Kingdom | United Kingdom | Financial Adviser | 124322910001 | ||||
| WALKER, Joseph Muir | Director | South Back Road ML12 6AD Biggar 20a Lanarkshire | United Kingdom | British | Company Director | 18741410002 | ||||
| MACKIE, David Douglas | Secretary | Thorncliff 11 Cadzow Avenue G46 6RD Giffnock Glasgow | British | Solicitor | 43084360001 | |||||
| WALKER, Alan John | Secretary | 33 Springfield Park Road Burnside G73 3RQ Rutherglen Strathclyde | British | Site Manager | 37973950001 | |||||
| LAUDERDALE RELOCATE LIMITED | Secretary | 282 Gorleston Road Oulton NR32 3AJ Lowestoft Suffolk | 78715590001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACKIE, David Douglas | Director | Thorncliff 11 Cadzow Avenue G46 6RD Giffnock Glasgow | British | Solicitor | 43084360001 | |||||
| WALKER, Alan John | Director | 33 Springfield Park Road Burnside G73 3RQ Rutherglen Strathclyde | British | Site Manager | 37973950001 | |||||
| WALKER, David | Director | 20 Napier Crescent FK2 7LH Falkirk | British | Site Manager | 50728900001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| LAUDERDALE ESTATES LIMITED | Director | Laudeerdale, 373-375 Station Road HA1 2AW Harrow | 78715900003 |
Does LAUDERDALE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 07, 2001 Delivered On Nov 19, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 7 acres or thereby at culzean road, maybole. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 07, 2001 Delivered On Nov 16, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 14 acres situated to the south side of culzean road, maybole. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 24, 2000 Delivered On Aug 03, 2000 | 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