LETHAM GRANGE DEVELOPMENT CO. LIMITED

Overview

Company Name	LETHAM GRANGE DEVELOPMENT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152607
Jurisdiction	Scotland
Date of Creation	Aug 22, 1994
Date of Cessation	Jul 20, 2018

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	c/o GRANT THORNTON 7 Exchange Crescent Conference Square EH3 8AN Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MACROCOM (282) LIMITED	Aug 22, 1994	Aug 22, 1994

Last Accounts
Last Accounts Made Up To	Oct 31, 1999

Filings
Date	Description	Document	Type
Jul 20, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 20, 2018	Notice of final meeting of creditors	5 pages	4.17(Scot)

Jan 16, 2013	Registered office address changed from * Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ* on Jan 16, 2013	2 pages	AD01

Jan 13, 2003	legacy	1 pages	287
Dec 19, 2002	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Dec 19, 2002	Court order notice of winding up	1 pages	CO4.2(Scot)
Dec 19, 2002	Notice of winding up order	1 pages	4.2(Scot)
Dec 04, 2002	Appointment of a provisional liquidator	2 pages	4.9(Scot)
Sep 03, 2002	legacy	2 pages	288a
Sep 03, 2002	legacy	2 pages	288a
Sep 03, 2002	legacy	1 pages	288b
Sep 03, 2002	legacy	1 pages	288b
Sep 03, 2002	legacy	1 pages	288b
Feb 01, 2002	Full accounts made up to Oct 31, 1999	17 pages	AA
Sep 07, 2001	legacy	5 pages	363a
Aug 30, 2000	legacy	6 pages	363a
Jan 04, 2000	Accounts for a medium company made up to Oct 31, 1998	14 pages	AA
Sep 14, 1999	legacy	6 pages	363a
Sep 14, 1999	legacy	1 pages	288c
Aug 04, 1999	legacy	2 pages	88(2)R
Sep 04, 1998	legacy	6 pages	363a
Aug 19, 1998	Accounts for a small company made up to Oct 31, 1997	6 pages	AA
Oct 08, 1997	legacy	6 pages	363a
Aug 05, 1997	Accounts for a small company made up to Oct 31, 1996	6 pages	AA
Oct 09, 1996	Accounts for a small company made up to Oct 31, 1995	6 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GUEH, Hsieh Bao No.58, Sec.3, Lane 39, Row 39 Kan Lin Road FOREIGN Taipei Taiwan R.O.C.	Nov 30, 2001		Secretary	No.58, Sec.3, Lane 39, Row 39 Kan Lin Road FOREIGN Taipei Taiwan R.O.C.	British		84062700001
LAIO, Ming-Hua No.58, Sec.3, Lane 99, Row 39, Kan Lin Road FOREIGN Taipei Taiwan R.O.C	Nov 30, 2001		Director	No.58, Sec.3, Lane 99, Row 39, Kan Lin Road FOREIGN Taipei Taiwan R.O.C	Chinese	1946-8	84062380001
FLINT, David 152 Bath Street G2 4TB Glasgow	Aug 22, 1994	Sep 16, 1994	Secretary	152 Bath Street G2 4TB Glasgow	British		35387900001
MACROBERTS 152 Bath Street G2 4TB Glasgow	Sep 16, 1994	Nov 30, 2001	Secretary	152 Bath Street G2 4TB Glasgow			32443220001
CHENG-TZU, Liou Shaiu 261 4th Floor Section 1 Tun Hwa South Road FOREIGN Taipei Taiwan Republic Of China	Sep 16, 1994	Nov 30, 2001	Director	261 4th Floor Section 1 Tun Hwa South Road FOREIGN Taipei Taiwan Republic Of China	Republic Of China	1930-12	40773030001
DICKSON, Ian 152 Bath Street G2 4TB Glasgow	Aug 22, 1994	Sep 16, 1994	Director	152 Bath Street G2 4TB Glasgow	British	1950-4	40011830001
FLINT, David 152 Bath Street G2 4TB Glasgow	Aug 22, 1994	Sep 16, 1994	Director	152 Bath Street G2 4TB Glasgow	British	1955-7	35387900001
LIU, Dong-Guang 261 4th Floor Section 1 Tun Hwa South Road Taipei Taiwan	Sep 16, 1994	Nov 30, 2001	Director	261 4th Floor Section 1 Tun Hwa South Road Taipei Taiwan	Roc	1953-4	49409780001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Purdon Henderson 1/4 Atholl Crescent Edinburgh EH3 8LQ	provisional liquidator	1/4 Atholl Crescent Edinburgh EH3 8LQ		Dec 03, 2002
Matthew Purdon Henderson 1/4 Atholl Crescent Edinburgh EH3 8LQ	interim liquidator	1/4 Atholl Crescent Edinburgh EH3 8LQ

Notes	scottish-insolvency-info

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