GRAHAM LAPPIN (BUILDING CONTRACTORS) LIMITED

Overview

Company Name	GRAHAM LAPPIN (BUILDING CONTRACTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC233739
Jurisdiction	Scotland
Date of Creation	Jul 04, 2002
Date of Cessation	Jan 07, 2015

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	KPMG LLP 37 Albyn Place AB10 1JB Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Annual Return

Last Annual Return	Jul 04, 2007

Filings
Date	Description	Document	Type
Jan 07, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 07, 2014	Notice of final meeting of creditors	3 pages	4.17(Scot)

Oct 07, 2011	Insolvency court order Court order insolvency:removes neil anthony armour of kpmg as joint liquidator	1 pages	LIQ MISC OC

Sep 10, 2008	legacy	1 pages	287

Sep 04, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Sep 04, 2008	Notice of winding up order	1 pages	4.2(Scot)

Nov 08, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Jul 18, 2007	legacy	2 pages	363a
Jul 26, 2006	legacy	6 pages	363s
Jun 23, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Jul 22, 2005	legacy	3 pages	410(Scot)
Jul 15, 2005	legacy	6 pages	363s
Jun 10, 2005	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Jun 29, 2004	legacy	6 pages	363s
May 23, 2004	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA
Jul 01, 2003	legacy	6 pages	363s
Aug 30, 2002	legacy	6 pages	410(Scot)
Jul 16, 2002	legacy	2 pages	288a
Jul 16, 2002	legacy	2 pages	288a
Jul 16, 2002	legacy	1 pages	287
Jul 16, 2002	legacy	1 pages	225
Jul 08, 2002	legacy	1 pages	288b
Jul 08, 2002	legacy	1 pages	288b
Jul 04, 2002	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LAPPIN, Margaret 7 Mid Street AB56 1JQ Buckie Moray	Jul 04, 2002		Secretary	7 Mid Street AB56 1JQ Buckie Moray	British		83115910001
LAPPIN, Graham Alexander 15 Well Road AB56 1LJ Buckie Moray	Jul 04, 2002		Director	15 Well Road AB56 1LJ Buckie Moray	British	1968-4	83115920001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 04, 2002	Jul 04, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 04, 2002	Jul 04, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 20, 2005 Delivered On Jul 22, 2005	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 The Royal Bank of Scotland PLC
	Transactions Jul 22, 2005Registration of a charge (410)
Bond & floating charge	Created On Aug 16, 2002 Delivered On Aug 30, 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 Lloyds Tsb Scotland PLC
	Transactions Aug 30, 2002Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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