LABTECH HOLDING COMPANY LIMITED

Overview

Company Name	LABTECH HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC283439
Jurisdiction	Scotland
Date of Creation	Apr 19, 2005
Date of Cessation	Jun 03, 2011

Summary

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

What is the purpose of LABTECH HOLDING COMPANY LIMITED?

(7415) /

Where is LABTECH HOLDING COMPANY LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LABTECH HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ABZ GROUP LIMITED	May 18, 2005	May 18, 2005
FIRSTFORM (119) LIMITED	Apr 19, 2005	Apr 19, 2005

What are the latest accounts for LABTECH HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for LABTECH HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2011

Notice of move from Administration to Dissolution

9 pages

2.26B(Scot)

Apr 26, 2010

Statement of administrator's proposal

22 pages

2.16B(Scot)

Mar 16, 2010

Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on Mar 16, 2010

2 pages

AD01

Mar 08, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Jan 19, 2010

Termination of appointment of Christopher Mcgeehan as a director

1 pages

TM01

Jan 12, 2010

Termination of appointment of Julie Cowie as a director

1 pages

TM01

Jan 12, 2010

Termination of appointment of John Burgess as a director

1 pages

TM01

Nov 15, 2009

Termination of appointment of Bruce Gill as a director

2 pages

TM01

Aug 05, 2009

legacy

1 pages

225

Aug 04, 2009

Full accounts made up to Apr 30, 2008

18 pages

Jun 29, 2009

legacy

2 pages

419b(Scot)

May 22, 2009

legacy

5 pages

363a

Oct 08, 2008

legacy

2 pages

419a(Scot)

Sep 22, 2008

Full accounts made up to Apr 30, 2007

21 pages

Jun 18, 2008

legacy

5 pages

363a

Jun 18, 2008

legacy

1 pages

190

Jun 18, 2008

legacy

1 pages

353

Jun 18, 2008

legacy

1 pages

287

Oct 11, 2007

legacy

8 pages

410(Scot)

Oct 11, 2007

legacy

2 pages

419a(Scot)

Oct 11, 2007

legacy

15 pages

155(6)b

Oct 11, 2007

legacy

15 pages

155(6)b

Oct 11, 2007

legacy

17 pages

155(6)a

Oct 11, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of LABTECH HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Apr 18, 2007		Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
ABERDEEN CONSIDINE & COMPANY 8 &9 Bon Accord Crescent AB11 6DN Aberdeen Aberdeenshire	Apr 19, 2005	May 13, 2005	Secretary	8 &9 Bon Accord Crescent AB11 6DN Aberdeen Aberdeenshire					104774080001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Apr 19, 2005	Apr 19, 2005	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Apr 01, 2006	Apr 18, 2007	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BRUCE, Andrew Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Mar 22, 2006	Apr 18, 2007	Director	Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Scotland	British	1958-7	Company Director	45324080001
BURGESS, John Graham 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Apr 18, 2007	Nov 30, 2009	Director	4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Banchory	British	1953-9	Company Director	37612260003
COWIE, Julie Elizabeth 5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	Apr 18, 2007	Nov 30, 2009	Director	5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	United Kingdom	British	1968-12	Finance Director	111585570001
FORBES, Robert Gordon 7 Woodville Place SG14 3NX Hertford Hertfordshire	May 13, 2005	Apr 18, 2007	Director	7 Woodville Place SG14 3NX Hertford Hertfordshire	United Kingdom	British	1959-6	Finance Director	50248110002
GARDINER, Jock Alistair The Pittodrie Coach House 18 Ashley Lane AB10 6SW Aberdeen	May 13, 2005	Apr 18, 2007	Director	The Pittodrie Coach House 18 Ashley Lane AB10 6SW Aberdeen	United Kingdom	British	1965-5	Investment Director	81169230001
GILL, Bruce William 22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	Apr 18, 2007	Nov 04, 2009	Director	22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	United Kingdom	British	1968-12	Company Director	118503010001
MANSON, James 13 St Keiran Crescent AB39 2GQ Stonehaven Kincardineshire	Apr 19, 2005	May 13, 2005	Director	13 St Keiran Crescent AB39 2GQ Stonehaven Kincardineshire	Scotland	British	1951-7	Managing Director	34380950003
MCGEEHAN, Christopher 131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	Apr 18, 2007	Dec 31, 2009	Director	131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	United Kingdom	British	1962-1	Managing Director	118503110001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh	Apr 19, 2005	Apr 19, 2005	Director	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh					91677020001

View Detailed Information on Officers and People with Significant Control

Does LABTECH HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 08, 2007 Delivered On Oct 11, 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 Merrill Lynch International Limited
	Transactions Oct 11, 2007Registration of a charge (410) Jun 25, 2009Statement that part or whole of property from a floating charge has been released (419b)
Bond & floating charge	Created On Sep 14, 2007 Delivered On Oct 03, 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 Merrill Lynch International
	Transactions Oct 03, 2007Registration of a charge (410)
Floating charge	Created On May 13, 2005 Delivered On Jun 02, 2005	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 02, 2005Registration of a charge (410) Jun 03, 2005Alteration to a floating charge (466 Scot) Jun 03, 2005Alteration to a floating charge (466 Scot) Oct 08, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 13, 2005 Delivered On May 24, 2005	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 The Royal Bank of Scotland PLC
	Transactions May 24, 2005Registration of a charge (410) May 24, 2005Alteration to a floating charge (466 Scot) May 24, 2005Alteration to a floating charge (466 Scot) Oct 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 13, 2005 Delivered On May 18, 2005	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 Aberdeen Asset Managers Limited as Security Trustee
	Transactions May 18, 2005Registration of a charge (410) May 21, 2005Alteration to a floating charge (466 Scot) Apr 25, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does LABTECH HOLDING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	Administration ended
Mar 02, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh

View Detailed Information on Insolvency Cases

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.
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