LIGHTNING PROPERTY LIMITED

LIGHTNING PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLIGHTNING PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212416
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIGHTNING PROPERTY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LIGHTNING PROPERTY LIMITED located?

    Registered Office Address
    WYLIE & BISSET LLP
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTNING PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC CONSULTING AND PROPERTY CO. LTD.Dec 07, 2000Dec 07, 2000
    MILLBRY 512 LTD.Oct 30, 2000Oct 30, 2000

    What are the latest accounts for LIGHTNING PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for LIGHTNING PROPERTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIGHTNING PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Satisfaction of charge 1 in full

    3 pagesMR04

    Registered office address changed from * Euro House, 423 Hillington Road Hillington Park Glasgow G52 4BL* on Jul 23, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2011

    Statement of capital on Nov 21, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for David Buchanan Wyllie on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of LIGHTNING PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, David Buchanan
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Director
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    United KingdomScottishDirector97900100001
    MURPHY, Douglas
    12 St Kilda Drive
    G14 9JN Glasgow
    Secretary
    12 St Kilda Drive
    G14 9JN Glasgow
    BritishDirector39324440001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    PERFECTURE LIMITED
    2 Garnock Park
    G74 2HZ East Kilbride
    Lanarkshire
    Secretary
    2 Garnock Park
    G74 2HZ East Kilbride
    Lanarkshire
    119755110001
    MURPHY, Douglas
    12 St Kilda Drive
    G14 9JN Glasgow
    Director
    12 St Kilda Drive
    G14 9JN Glasgow
    United KingdomBritishDirector39324440001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does LIGHTNING PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 24, 2001
    Delivered On Aug 01, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 ellon way, paisley.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 01, 2001Registration of a charge (410)
    • May 02, 2013Satisfaction of a charge (MR04)

    Does LIGHTNING PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2012Commencement of winding up
    Nov 28, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Mckinnon
    168 Bath Street
    Glasgow
    G2 4TP
    practitioner
    168 Bath Street
    Glasgow
    G2 4TP
    Notesscottish-insolvency-info

    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