LORIMER HOMES PITTODRIE LIMITED
Overview
| Company Name | LORIMER HOMES PITTODRIE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC242074 |
| 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 LORIMER HOMES PITTODRIE LIMITED?
- Development of building projects (41100) / Construction
Where is LORIMER HOMES PITTODRIE LIMITED located?
| Registered Office Address | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORIMER HOMES PITTODRIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LORIMER HOMES (HYNDLAND) LIMITED | May 01, 2003 | May 01, 2003 |
| DALGLEN (NO. 863) LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for LORIMER HOMES PITTODRIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for LORIMER HOMES PITTODRIE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LORIMER HOMES PITTODRIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 14 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Bridge View House 55 Magdalen Yard Road Dundee DD1 4LQ Scotland* on May 21, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 2 Woodside Place Glasgow G3 7QF* on Sep 24, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Greig Walker on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009 | 4 pages | AA01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of LORIMER HOMES PITTODRIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, John Greig | Secretary | 12 Osprey Avenue Piper Dam DD2 5GB Fowlis Perthshire | British | Development Manager | 101393170001 | |||||
| RHODES, Colin Eric | Director | Penthouse West 20 Thorn Heights, Bearsden G61 4AZ Glasgow | United Kingdom | British | Project Manager | 3918330005 | ||||
| WALKER, John Greig | Director | 12 Osprey Avenue Piper Dam DD2 5GB Fowlis Perthshire | Scotland | British | Development Manager | 101393170001 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does LORIMER HOMES PITTODRIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 08, 2005 Delivered On Feb 18, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at merkland road east, aberdeen ABN52566. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Dec 20, 2004 Delivered On Dec 31, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at merkland road east, aberdeen ABN52566. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 16, 2004 Delivered On Dec 21, 2004 | 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
| ||||
Transactions
| ||||
| ||||
Does LORIMER HOMES PITTODRIE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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