LDPI LIMITED

Overview

Company Name	LDPI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC208666
Jurisdiction	Scotland
Date of Creation	Jun 30, 2000
Date of Cessation	Jan 14, 2011

Summary

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

What is the purpose of LDPI LIMITED?

(7487) /

Where is LDPI LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LDPI LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED	Jun 30, 2000	Jun 30, 2000

What are the latest accounts for LDPI LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for LDPI LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 09, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 24, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 14, 2010	Application to strike the company off the register	5 pages	DS01

Apr 06, 2010	Total exemption small company accounts made up to Jun 30, 2009	4 pages	AA

May 01, 2009	Total exemption small company accounts made up to Jun 30, 2008	4 pages	AA

Apr 01, 2009	legacy	1 pages	287

Nov 04, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Jul 31, 2008	legacy	7 pages	363s

Nov 15, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Sep 13, 2007	legacy	7 pages	363s
Jan 08, 2007	Certificate of change of name Company name changed lighting design partnership inte rnational LIMITED\certificate issued on 08/01/07	2 pages	CERTNM
Aug 29, 2006	legacy	7 pages	363s
Jul 03, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Sep 02, 2005	legacy	7 pages	363s
Jul 04, 2005	Total exemption small company accounts made up to Jun 30, 2004	5 pages	AA
Nov 01, 2004	Total exemption small company accounts made up to Jun 30, 2003	5 pages	AA
Jul 23, 2004	legacy	7 pages	363s
Oct 17, 2003	legacy	1 pages	288b
Sep 23, 2003	Total exemption small company accounts made up to Jun 30, 2002	5 pages	AA
Jul 21, 2003	legacy	7 pages	363s
Jul 21, 2003	legacy	pages	363(288)
Sep 04, 2002	legacy	8 pages	363s
Sep 04, 2002	legacy	2 pages	88(2)R
Aug 07, 2002	Total exemption small company accounts made up to Jun 30, 2001	5 pages	AA

View All Filings

Who are the officers of LDPI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Douglas Wallace 20 Bangholm Bower Avenue EH5 3NS Edinburgh Midlothian	Jun 30, 2000		Secretary	20 Bangholm Bower Avenue EH5 3NS Edinburgh Midlothian		British		72081640001
HAMILTON, Douglas Wallace 20 Bangholm Bower Avenue EH5 3NS Edinburgh Midlothian	Jun 30, 2000		Director	20 Bangholm Bower Avenue EH5 3NS Edinburgh Midlothian		British	1961-5	72081640001
NISBET, Lawrie Clive 32a Gillespie Road EH13 0NN Edinburgh	Jun 30, 2000		Director	32a Gillespie Road EH13 0NN Edinburgh	Scotland	British	1961-6	70667900003
NISBET, Lawrie 41 Coates Gardens EH12 5LF Edinburgh Midlothian	Jun 30, 2000	Jun 30, 2000	Secretary	41 Coates Gardens EH12 5LF Edinburgh Midlothian		British		70667900002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 2000	Jun 30, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FRASER, Gavin 23 Eyre Crescent EH3 5EU Edinburgh Midlothian	Jun 30, 2000	Aug 07, 2001	Director	23 Eyre Crescent EH3 5EU Edinburgh Midlothian		British	1962-10	71955240001
MITCHELL, Alan David 19 Blackthorne Road Great Bookham KT23 4BN Leatherhead Surrey	Jun 30, 2000	Sep 06, 2003	Director	19 Blackthorne Road Great Bookham KT23 4BN Leatherhead Surrey	United Kingdom	British	1969-8	87753470001
TAMMES, Andre 8d/15 Onslow Avenue Elizabeth Bay NSW 2022 Sydney Australia	Jun 30, 2000	Aug 01, 2000	Director	8d/15 Onslow Avenue Elizabeth Bay NSW 2022 Sydney Australia		British	1943-12	70667890003

View Detailed Information on Officers and People with Significant Control

Does LDPI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 05, 2001 Delivered On Feb 12, 2001	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 National Westminster Bank PLC
	Transactions Feb 12, 2001Registration of a charge (410)

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.
license: CC0