LAGGANBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLAGGANBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178640
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAGGANBURN LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is LAGGANBURN LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGGANBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for LAGGANBURN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAGGANBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Registered office address changed from 20 Columba Road Edinburgh EH4 3QS on Mar 12, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Sep 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Jan 31, 2013

    1 pagesAA01

    Annual return made up to Sep 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stuart James Lyall on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Sally Jane Lyall on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 09, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 12, 2007

    legacy

    363(288)

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of LAGGANBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYALL, Sally Jane
    Columba Road
    EH4 3QS Edinburgh
    20
    Secretary
    Columba Road
    EH4 3QS Edinburgh
    20
    BritishTraining Consultant57272540003
    LYALL, Sally Jane
    Columba Road
    EH4 3QS Edinburgh
    20
    Director
    Columba Road
    EH4 3QS Edinburgh
    20
    United KingdomBritishTraining Consultant57272540003
    LYALL, Stuart James
    20 Columba Road
    EH4 3QS Edinburgh
    Director
    20 Columba Road
    EH4 3QS Edinburgh
    ScotlandBritishComputer Consultant57272580003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does LAGGANBURN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2014Commencement of winding up
    May 12, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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