LAGMAR (NORWICH) LIMITED
Overview
| Company Name | LAGMAR (NORWICH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288213 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGMAR (NORWICH) LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAGMAR (NORWICH) LIMITED located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS LLP Quartermile One 15 Lauriston Place EH3 9EP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGMAR (NORWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 3016 LIMITED | Jul 29, 2005 | Jul 29, 2005 |
What are the latest accounts for LAGMAR (NORWICH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LAGMAR (NORWICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Rush as a director on Mar 18, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Sean Gerard Mccann as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Kevin Lagan as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr John Patrick Kevin Lagan on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Bell on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Bell on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of LAGMAR (NORWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Noel Ferris | Secretary | 152 Warren Road BT21 0PQ Donaghadee County Down | British | Director | 99726990001 | |||||
| BELL, Stephen David | Director | Clarendon Road BT1 3BG Belfast 19 Antrim Northern Ireland | Northern Ireland | British | Director | 96599120002 | ||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 168489160001 | ||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | Director | 99726990001 | ||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| LAGAN, John Patrick Kevin | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | Chairman | 35639000001 | ||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | Director | 99727010001 | ||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Does LAGMAR (NORWICH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 27, 2005 Delivered On Oct 17, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over land and buildings at norfolk registered in the land register under title nos: NK9149 NK75011 NK9028 NK15917 NK51195 NK21550 NK5007 NK265666. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Sep 01, 2005 Delivered On Sep 09, 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
| ||||
Transactions
| ||||
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