LACESSA LIMITED
Overview
| Company Name | LACESSA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185536 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LACESSA LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is LACESSA LIMITED located?
| Registered Office Address | 2 Battlefield House, Huntly , Aberdeenshire Battlehill AB54 6HX Huntly Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LACESSA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDPRIME LIMITED | May 07, 1998 | May 07, 1998 |
What are the latest accounts for LACESSA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LACESSA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 3 the Square Huntly Aberdeenshire AB54 8ES to 2 Battlefield House, Huntly , Aberdeenshire Battlehill Huntly Aberdeenshire AB54 6HX on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of LACESSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Margery Helen | Secretary | La Guettiere 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules AB54 4PX Etaules 17750 Etaules France | British | 35263550002 | ||||||
| BLAIR, Margery Helen | Director | La Guettiere 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules AB54 4PX Etaules 17750 Etaules France | France | British | 35263550002 | |||||
| BLAIR, Thomas Norman | Director | La Guettiere 56 Rue De Golfe De Barbareau, L'Isle D'Etaules AB54 4PX Etaules 17750 Etaules France | France | British | 35263570002 | |||||
| MITCHELL, Alexander Brown | Secretary | 2 Battlehill House Battlehill AB54 8HX Huntly Aberdeenshire | British | 112220003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LACESSA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Norman Blair | Apr 06, 2016 | 56 Rue Du Golfe De Barbareu Etaules 17750 La Guettiere France | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Margery Helen Blair | Apr 06, 2016 | Battlehill AB54 6HX Huntly 2 Battlefield House, Huntly , Aberdeenshire Aberdeenshire Scotland | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
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