LAMLASH PROPERTIES LIMITED

LAMLASH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLAMLASH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282439
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMLASH PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAMLASH PROPERTIES LIMITED located?

    Registered Office Address
    c/o RIVERSIDE INN
    2 Brown Street
    KA16 9AA Newmilns
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMLASH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for LAMLASH PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAMLASH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2012

    Statement of capital on May 05, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Frank Hill as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from 39 West Donington Street Darvel Ayrshire KA17 0AW Scotland

    1 pagesAD02

    Registered office address changed from * 39 West Donington Street Darvel Ayrshire KA17 0AW Scotland* on May 23, 2011

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Ian Campbell on Mar 31, 2010

    2 pagesCH01

    Registered office address changed from * 107 East Main Street Darvel Ayrshire KA17 0JQ United Kingdom* on Apr 09, 2010

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of LAMLASH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ian
    Riverside Inn
    2 Brown Street
    KA16 9AA Newmilns
    Ayrshire
    Director
    Riverside Inn
    2 Brown Street
    KA16 9AA Newmilns
    Ayrshire
    ScotlandBritishProperty Refurbishment90974400003
    HILL, Frank
    39 West Donington Street
    KA17 0AW Darvel
    Ayrshire
    Secretary
    39 West Donington Street
    KA17 0AW Darvel
    Ayrshire
    British117307160002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CAMPBELL, Agnes
    2 Brown Street
    KA16 9AA Newmilns
    Ayrshire
    Director
    2 Brown Street
    KA16 9AA Newmilns
    Ayrshire
    BritishCatering Manager90974410002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does LAMLASH PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 03, 2007
    Delivered On Sep 06, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The riverside inn, 2 brown street, newmilns AYR32701.
    Persons Entitled
    • Belhaven Brewery Company Limited
    Transactions
    • Sep 06, 2007Registration of a charge (410)
    Floating charge
    Created On May 03, 2007
    Delivered On May 10, 2007
    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
    • Belhaven Brewery Company Limited
    Transactions
    • May 10, 2007Registration of a charge (410)
    • Aug 08, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Aug 26, 2005
    Delivered On Sep 01, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects forming and known as riverside inn, 2 brown street, newmilns ayr 32701.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 01, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Jun 10, 2005
    Delivered On Jun 20, 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
    • Jun 20, 2005Registration of a charge (410)
    • Aug 08, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    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