LA LOM LIMITED

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

    Company NameLA LOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220836
    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 LA LOM LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LA LOM LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of LA LOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEOADVICE LIMITEDJul 02, 2001Jul 02, 2001

    What are the latest accounts for LA LOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for LA LOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Registered office address changed from 18 Carden Place Aberdeen Aberdeenshire AB10 1UQ on Oct 09, 2012

    2 pagesAD01

    Insolvency filing

    INSOLVENCY:Form 600 Notice of Appointment of Liquidator
    1 pagesLIQ MISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2012

    LRESEX

    Annual return made up to Jul 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2012

    Statement of capital on Jul 03, 2012

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for George Buchan Wyatt on Jul 02, 2010

    2 pagesCH01

    Director's details changed for Mrs Theresa Helen Wyatt on Jul 02, 2010

    2 pagesCH01

    Secretary's details changed for Esslemont Cameron Gauld on Jul 02, 2010

    2 pagesCH04

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of LA LOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSLEMONT CAMERON GAULD
    Carden Place
    AB10 1UQ Aberdeen
    18
    United Kingdom
    Secretary
    Carden Place
    AB10 1UQ Aberdeen
    18
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    41470950003
    WYATT, George Buchan
    1 Westhill Croft Straik Road
    Elrick
    AB32 6TP Westhill
    Aberdeenshire
    Director
    1 Westhill Croft Straik Road
    Elrick
    AB32 6TP Westhill
    Aberdeenshire
    ScotlandBritish78594170003
    WYATT, Theresa Helen
    1 Westhill Croft Straik Road
    Elrick
    AB32 6TP Westhill
    Aberdeenshire
    Director
    1 Westhill Croft Straik Road
    Elrick
    AB32 6TP Westhill
    Aberdeenshire
    United KingdomBritish78596580003
    WYATT, George Buchan
    19 Hamilton Place
    AB15 4AX Aberdeen
    Aberdeenshire
    Secretary
    19 Hamilton Place
    AB15 4AX Aberdeen
    Aberdeenshire
    British78594170001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PHILIP GAULD & CO
    18 Carden Place
    AB10 1UQ Aberdeen
    Secretary
    18 Carden Place
    AB10 1UQ Aberdeen
    41470950001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does LA LOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 27, 2002
    Delivered On Jun 06, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2002Registration of a charge (410)

    Does LA LOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2012Commencement of winding up
    Dec 12, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    practitioner
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    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