LERAGS HOUSE LIMITED
Overview
| Company Name | LERAGS HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221757 |
| 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 LERAGS HOUSE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LERAGS HOUSE LIMITED located?
| Registered Office Address | Anam Cara 6 Marchmont Ave FK2 0PW Polmont |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LERAGS HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for LERAGS HOUSE LIMITED?
| Annual Return |
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What are the latest filings for LERAGS HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Jenelle Miller on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Wayne Charles Miller on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wayne Charles Miller on Jun 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Registered office address changed from Lerags House Oban Argyll PA34 4SE on Jan 06, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Jenelle Miller on Jul 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Wayne Charles Miller on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LERAGS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Wayne Charles | Secretary | Maple Court Arthurs Point Rdi Queenstown 4a Otago 9371 New Zealand | Australian | 77240430002 | ||||||
| MILLER, Elizabeth Jenelle | Director | Maple Court Arthurs Point Rdi Queenstown 4a Otago New Zealand | Scotland | Australian | 77240660003 | |||||
| MILLER, Wayne Charles | Director | Maple Court Arthurs Point Rdi PA34 4SE Queenstown 4a Otago 9371 New Zealand | Scotland | Australian | 77240430003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does LERAGS HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 31, 2001 Delivered On Sep 21, 2001 | Satisfied | 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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| Standard security | Created On Aug 31, 2001 Delivered On Sep 21, 2001 | Satisfied | Amount secured £30,000 | |
Short particulars Lerags house hotel, lerags, by oban, argyll. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 31, 2001 Delivered On Sep 21, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lerags house hotel, lerags, by oban, argyll. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 26, 2001 Delivered On Sep 05, 2001 | Satisfied | 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