LODAHL (UK) LIMITED
Overview
| Company Name | LODAHL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164094 |
| 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 LODAHL (UK) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LODAHL (UK) LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LODAHL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSCOVE LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for LODAHL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for LODAHL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew John Blackledge as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Robert Rayden as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr William Robert Rayden on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for John Smith on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew John Blackledge on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr William Robert Rayden as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Matthew John Blackledge as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for John Smith on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
legacy | MG01s | |||||||||||
legacy | MG01s | |||||||||||
legacy | 7 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of LODAHL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| SMITH, John | Director | Winchester Road Chandler's Ford SO53 2GH Eastleigh 111a United Kingdom | British | 55861020003 | ||||||
| JORGENSEN, Inger | Secretary | Ryfylkegt 8b 4014 Stavanger Norway | Danish | 47601900001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| BLACKLEDGE, Matthew John | Director | Winchester Road Chandler's Ford SO53 2GH Eastleigh 111a United Kingdom | England | British | 168829380001 | |||||
| LODAHL, Poul Erik | Director | Ryfylkegt 8b 4014 Stavanger Norway | Danish | 47601830001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| RAYDEN, William Robert | Director | Winchester Road Chandler's Ford SO53 2GH Eastleigh 111a United Kingdom | England | British | 179776660001 | |||||
| TRAYNOR, Calum | Director | Prestegardsveien 7370 4370 Egersund Norway | British | 57649300001 | ||||||
| TRAYNOR, Calum Sinclair | Director | Prestegardsveien 66 4370 Egersund Norway | British | 47601810001 |
Does LODAHL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 25, 2012 Delivered On May 09, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 20, 2001 Delivered On Mar 22, 2001 | 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