LUADH SYSTEMS LIMITED

Overview

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

Registered Office Address	29 Kirkford Stewarton KA3 5HY Kilmarnock Ayrshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DOSPET LIMITED	Nov 27, 1997	Nov 27, 1997

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
May 21, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2009	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Dec 24, 2008	legacy	4 pages	363a

Jan 22, 2008	legacy	2 pages	363a
Jan 09, 2008	Total exemption full accounts made up to Dec 31, 2006	10 pages	AA
Jan 29, 2007	legacy	2 pages	363a
Oct 31, 2006	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
Jan 17, 2006	legacy	7 pages	363s
Dec 22, 2005	Total exemption full accounts made up to Dec 31, 2004	11 pages	AA
Jan 19, 2005	legacy	7 pages	363s
Nov 01, 2004	Total exemption full accounts made up to Dec 31, 2003	10 pages	AA
Dec 23, 2003	legacy	7 pages	363s
Sep 25, 2003	Total exemption full accounts made up to Dec 31, 2002	10 pages	AA
Jan 07, 2003	legacy	7 pages	363s
Oct 30, 2002	Total exemption full accounts made up to Dec 31, 2001	11 pages	AA
Jan 16, 2002	legacy	6 pages	363s
Oct 30, 2001	Total exemption full accounts made up to Dec 31, 2000	11 pages	AA
Jan 17, 2001	legacy	6 pages	363s
Nov 20, 2000	Full accounts made up to Dec 31, 1999	10 pages	AA
Jan 12, 2000	legacy	1 pages	287
Jan 12, 2000	legacy	6 pages	363s
Jan 12, 2000	legacy	pages	363(288)
Jan 12, 2000	legacy	pages	363(287)
Dec 13, 1999	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FERGUSSON, Amanda Jane Anne 29 Kirkford Stewarton KA3 5HY Kilmarnock Ayrshire	Dec 16, 1997		Secretary	29 Kirkford Stewarton KA3 5HY Kilmarnock Ayrshire	British		56195040002
FERGUSSON, Amanda Jane Anne 29 Kirkford Stewarton KA3 5HY Kilmarnock Ayrshire	Dec 16, 1997		Director	29 Kirkford Stewarton KA3 5HY Kilmarnock Ayrshire	British	1957-12	56195040002
FERGUSSON, Colin Stuart 29 Kirkford KA3 5HY Stewarton Ayrshire	Dec 16, 1997		Director	29 Kirkford KA3 5HY Stewarton Ayrshire	British	1955-10	112586690001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 27, 1997	Dec 16, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh			900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 27, 1997	Dec 16, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh			900000000001

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