LATERLINK INVESTMENTS LIMITED

Overview

Company Name	LATERLINK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC185436
Jurisdiction	Scotland
Date of Creation	May 05, 1998
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of LATERLINK INVESTMENTS LIMITED?

(7012) /
(7020) /

Where is LATERLINK INVESTMENTS LIMITED located?

Registered Office Address	C/O Biggart Baillie 7 Castle Street EH2 3AP Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of LATERLINK INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 383 LIMITED	May 05, 1998	May 05, 1998

What are the latest accounts for LATERLINK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for LATERLINK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2008	legacy	1 pages	652a

Dec 10, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Jun 08, 2007	legacy	7 pages	363s
Jan 22, 2007	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Nov 28, 2006	legacy	2 pages	419a(Scot)
Jun 05, 2006	legacy	7 pages	363s
Jan 18, 2006	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
May 20, 2005	legacy	7 pages	363s
Feb 01, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
May 12, 2004	legacy	7 pages	363s
Feb 02, 2004	Total exemption full accounts made up to Mar 31, 2003	8 pages	AA
Jun 03, 2003	legacy	7 pages	363s
Jun 03, 2003	legacy	pages	363(353)
Jan 30, 2003	Total exemption small company accounts made up to Mar 31, 2002	5 pages	AA
Jan 14, 2003	legacy	4 pages	419a(Scot)
Jan 14, 2003	legacy	4 pages	419a(Scot)
Jul 19, 2002	legacy	1 pages	287
May 31, 2002	legacy	1 pages	288c
May 31, 2002	legacy	1 pages	288c
May 24, 2002	legacy	5 pages	363a
May 24, 2002	legacy	1 pages	353
Jan 10, 2002	Total exemption small company accounts made up to Mar 31, 2001	5 pages	AA
May 13, 2001	legacy	5 pages	363a

View All Filings

Who are the officers of LATERLINK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
LINKLATER, Eric Paul 24 Inverleith Row EH3 5QH Edinburgh	May 08, 1998		Secretary	24 Inverleith Row EH3 5QH Edinburgh	Australian		Company Director	50570350002
LINKLATER, Eric Paul 24 Inverleith Row EH3 5QH Edinburgh	May 08, 1998		Director	24 Inverleith Row EH3 5QH Edinburgh	Australian	1958-7	Company Director	50570350002
LINKLATER, Sarah Elizabeth Bellamy 24 Inverleith Row EH3 5QH Edinburgh	May 08, 1998		Director	24 Inverleith Row EH3 5QH Edinburgh	British	1960-12	Company Director	58441850002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 05, 1998	May 08, 1998	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 05, 1998	May 08, 1998	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Does LATERLINK INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 09, 1998 Delivered On Dec 18, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 hamilton place,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 18, 1998Registration of a charge (410)
Standard security	Created On Aug 03, 1998 Delivered On Aug 10, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 24 kings road,portobello,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 10, 1998Registration of a charge (410) Jan 14, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 26, 1998 Delivered On Jul 02, 1998	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Jul 02, 1998Registration of a charge (410) Nov 28, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 25, 1998 Delivered On Jul 01, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars North back house,ground flat,14 wardlaw place,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 01, 1998Registration of a charge (410) Jan 14, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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