LA POSADA (ST ANDREWS) LIMITED
Overview
| Company Name | LA POSADA (ST ANDREWS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203419 |
| 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 LA POSADA (ST ANDREWS) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LA POSADA (ST ANDREWS) LIMITED located?
| Registered Office Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road FK7 7WT Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA POSADA (ST ANDREWS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LA POSADA (ST ANDREWS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LA POSADA (ST ANDREWS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alexander Jason Knight as a secretary on Aug 03, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Jason Knight as a director on Aug 03, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Howard Littlejohn on Sep 10, 2012 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland on Feb 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Alexander Jason Knight on Jan 22, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alexander Jason Knight on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on Feb 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Simon Howard Littlejohn on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Who are the officers of LA POSADA (ST ANDREWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEJOHN, Simon Howard | Director | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland | Scotland | United Kingdom | Director | 149850110002 | ||||
| KNIGHT, Alexander Jason | Secretary | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland | British | Director | 34947830003 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| KNIGHT, Alexander Jason | Director | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland | Scotland | British | Director | 34947830003 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does LA POSADA (ST ANDREWS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 08, 2000 Delivered On Mar 14, 2000 | 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