LAIRLEITH LIMITED
Overview
| Company Name | LAIRLEITH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274664 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAIRLEITH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAIRLEITH LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAIRLEITH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LAIRLEITH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Jan 07, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 20 pages | AA | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 20 pages | AA | ||||||||||
Who are the officers of LAIRLEITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| KAY, Morris Ritchie | Director | 8 Lochview Place, Denmore Park Bridge Of Don AB23 8QG Aberdeen Aberdeenshire | Scotland | British | 102644480001 | |||||||||||||
| P & W SECRETARIES LIMITED | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 74950810001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| P & W DIRECTORS LIMITED | Director | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 156167850001 |
Who are the persons with significant control of LAIRLEITH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Kathryn Kay | Apr 06, 2016 | Lochview Place, Denmore Park Bridge Of Don AB23 8QG Aberdeen 8 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Morris Ritchie Kay | Apr 06, 2016 | Lochview Place , Denmore Park Bridge Of Don AB23 8QG Aberdeen 8 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does LAIRLEITH 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