LOTHIAN LAND SERVICES LIMITED
Overview
| Company Name | LOTHIAN LAND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291689 |
| 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 LOTHIAN LAND SERVICES LIMITED?
- (7487) /
Where is LOTHIAN LAND SERVICES LIMITED located?
| Registered Office Address | C/O Mazars Llp 100 Queen Street G1 3AQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN LAND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for LOTHIAN LAND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 4 pages | WU15(Scot) | ||||||||||
Registered office address changed from Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3AQ on Mar 05, 2018 | 2 pages | AD01 | ||||||||||
Insolvency filing Insolvency:form 4.9 scot and court order to replace the liquidator | 2 pages | LIQ MISC | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * Unit 7 Forties Campus Europarc Rosyth Fife KY11 2XB United Kingdom* on Oct 26, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Mr Kenneth Colbeckie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Campbell Kelly as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sandra Jack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Sneddon as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 42 Orchard Street Renfrew Paisley Renfrewshire PA4 8RL Uk* on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 12 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Allen Smith on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sandra Jack on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of LOTHIAN LAND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBECKIE, Kenneth | Director | 100 Queen Street G1 3AQ Glasgow C/O Mazars Llp | Scotland | British | 163573720001 | |||||
| KELLY, Campbell Ewen | Secretary | Fullwood Court 7 Palace Road Douglas 5 Uk | British | 78428310007 | ||||||
| SNEDDON, Linda | Secretary | "Bryn Almond" 37 Mansewood Crescent EH47 8HA Whitburn West Lothian | British | 126417590001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SNEDDON & SON | Secretary | 47/49 West Main Street Armadale EH48 3PZ Bathgate West Lothian | 108246470001 | |||||||
| JACK, Sandra | Director | 2 Fintry Road FK3 0ED Grangemouth Stirlingshire | Scotland | British | 479900001 | |||||
| SMITH, Brian Allen | Director | Fullwood Court 7/8 Palace Road Douglas Apt 6 Isle Of Man United Kingdom | United Kingdom | British | 62842970006 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does LOTHIAN LAND SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 17, 2008 Delivered On Mar 22, 2008 | Outstanding | Amount secured All sums due or to become due 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 LOTHIAN LAND SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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