JAMIE LONSDALE ESTATE AGENTS LIMITED

JAMIE LONSDALE ESTATE AGENTS LIMITED

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

    Company NameJAMIE LONSDALE ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212724
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAMIE LONSDALE ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is JAMIE LONSDALE ESTATE AGENTS LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMIE LONSDALE ESTATE AGENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMIE LONSDALE PROPERTIES LIMITEDNov 10, 2000Nov 10, 2000

    What are the latest accounts for JAMIE LONSDALE ESTATE AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for JAMIE LONSDALE ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Registration of charge SC2127240001, created on Apr 28, 2016

    7 pagesMR01

    Amended total exemption small company accounts made up to Dec 31, 2014

    7 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 10,000
    SH01

    Appointment of Mrs Susan Mary Lonsdale as a director on Feb 19, 2015

    2 pagesAP01

    Termination of appointment of James Richard Lonsdale as a director on Feb 19, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 85 Main Street Uddingston Glasgow G71 7EP* on Apr 13, 2012

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for James Richard Lonsdale on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Susan Lonsdale on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Richard Lonsdale on Oct 01, 2009

    2 pagesCH01

    Who are the officers of JAMIE LONSDALE ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONSDALE, Susan
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Secretary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    BritishCompany Secretary119335340001
    LONSDALE, Susan Mary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United KingdomBritishEstate Agent195707560001
    LAURIE, Alistair John
    Mansewood
    62 Union Street
    ML3 6NA Hamilton
    Lanarkshire
    Secretary
    Mansewood
    62 Union Street
    ML3 6NA Hamilton
    Lanarkshire
    BritishCompany Director76423910001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LAURIE, Alistair John
    Mansewood
    62 Union Street
    ML3 6NA Hamilton
    Lanarkshire
    Director
    Mansewood
    62 Union Street
    ML3 6NA Hamilton
    Lanarkshire
    United KingdomBritishCompany Director76423910001
    LAURIE, Robert, Mr
    The Penthouse
    13 Valance Tower, Regents Gate
    G71 8QU Bothwell
    Director
    The Penthouse
    13 Valance Tower, Regents Gate
    G71 8QU Bothwell
    United KingdomBritishCompany Director84410830001
    LONSDALE, James Richard
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandBritishEstate Agent70042500001

    Does JAMIE LONSDALE ESTATE AGENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2016
    Delivered On May 04, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 04, 2016Registration of a charge (MR01)

    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