LENNOX DEVELOPMENTS LTD.
Overview
| Company Name | LENNOX DEVELOPMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270731 |
| 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 LENNOX DEVELOPMENTS LTD.?
- (4521) /
Where is LENNOX DEVELOPMENTS LTD. located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENNOX DEVELOPMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| TM 1229 LIMITED | Jul 15, 2004 | Jul 15, 2004 |
What are the latest accounts for LENNOX DEVELOPMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for LENNOX DEVELOPMENTS LTD.?
| Annual Return |
|
|---|
What are the latest filings for LENNOX DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 1 pages | 2.26B(Scot) | ||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||
Notice of move from Administration to Dissolution | 1 pages | 2.26B(Scot) | ||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||
Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013 | 2 pages | AD01 | ||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.31B(Scot) | ||
Notice of vacation of office by administrator | 2 pages | 2.30B(Scot) | ||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||
Statement of administrator's deemed proposal | 11 pages | 2.16BZ(Scot) | ||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||
Registered office address changed from * Veitch House Campsie Road Milton of Campsie Glasgow East Dunbartonshire G66 8EE Scotland* on Apr 07, 2011 | 2 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||
Who are the officers of LENNOX DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENAGHAN, Thomas | Secretary | Main Street Lennoxtown G66 7ES Glasgow 180 Lanarkshire | British | Company Director | 70005910002 | |||||
| CALDER, David | Director | 21 Lennox Road Lennoxtown G66 7HW Glasgow Lanarkshire | British | Builder | 70005830001 | |||||
| LENAGHAN, Thomas | Director | Main Street Lennoxtown G66 7ES Glasgow 180 Lanarkshire | Scotland | British | Company Director | 70005910002 | ||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does LENNOX DEVELOPMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 14, 2008 Delivered On Jul 23, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Commonhead road, easterhouse, glasgow GLA153984. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 14, 2008 Delivered On Jul 23, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lillyburn works, campsie road, milton of campsie, glasgow STG15864. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 01, 2008 Delivered On Jul 03, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LENNOX DEVELOPMENTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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