LANDLOUNGE LIMITED
Overview
| Company Name | LANDLOUNGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232162 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANDLOUNGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANDLOUNGE LIMITED located?
| Registered Office Address | Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDLOUNGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for LANDLOUNGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 17 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Apr 06, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 08, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Messrs Aberdein Considine & Co on Jan 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 8-9 Bon Accord Crescent Aberdeen AB11 6DN* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Robert Malcolm Fraser on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Robert Malcolm Fraser on May 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LANDLOUNGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE & CO | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Grampian Scotland |
| 46377830001 | ||||||||||||
| ABERDEIN, Harvey John | Director | 14 Hillview Road Cults AB15 9HB Aberdeen | Scotland | British | 84641730001 | |||||||||||
| CONSIDINE, Iain William Duncan | Director | Drumdarroch Corsee Road AB31 5RS Banchory Aberdeenshire | Scotland | British | 333270001 | |||||||||||
| FRASER, Robert Malcolm | Director | Hamilton Place AB15 5BA Aberdeen 74 United Kingdom | Scotland | British | 82523170002 | |||||||||||
| LAW, Jacqueline | Director | Skene AB32 6SH Westhill Amulree Aberdeenshire | Scotland | British | 142766670001 | |||||||||||
| SINCLAIR, Michael Walter | Director | 25 Wellside Avenue Kingswells AB15 8EF Aberdeen | Scotland | British | 84641940001 | |||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does LANDLOUNGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 02, 2002 Delivered On Dec 06, 2002 | 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
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Transactions
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Does LANDLOUNGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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