LINDAS LOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLINDAS LOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293779
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINDAS LOT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LINDAS LOT LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDAS LOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LINDAS LOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from 33 Laird Street Coatbridge ML5 3LW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on May 08, 2019

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Registration of charge SC2937790004, created on Jul 13, 2015

    19 pagesMR01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

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

    6 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of LINDAS LOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACALONEY, Colin
    Kilsyth Road
    FK4 1UF Banknock
    Glenskirlie House
    Stirlingshire
    Secretary
    Kilsyth Road
    FK4 1UF Banknock
    Glenskirlie House
    Stirlingshire
    British146146160001
    MACALONEY, Colin
    Glenskirlie House
    Kilsyth Road
    FK4 1UF Banknock
    Director
    Glenskirlie House
    Kilsyth Road
    FK4 1UF Banknock
    ScotlandBritish109161810001
    MACALONEY, John
    16 Turnberry Gardens
    Westerwood Village
    G68 0AZ Cumbernauld
    Lanarkshire
    Director
    16 Turnberry Gardens
    Westerwood Village
    G68 0AZ Cumbernauld
    Lanarkshire
    ScotlandBritish110620450001
    MACALONEY, Pauline
    Glenskirlie House
    Kilsyth Road
    FK4 1UF Banknock
    Secretary
    Glenskirlie House
    Kilsyth Road
    FK4 1UF Banknock
    British113554560001

    Who are the persons with significant control of LINDAS LOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Macaloney
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does LINDAS LOT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2015
    Delivered On Jul 18, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 18, 2015Registration of a charge (MR01)
    Bond & floating charge
    Created On May 25, 2007
    Delivered On Jun 15, 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
    • Carlsberg UK Limited
    Transactions
    • Jun 15, 2007Registration of a charge (410)
    Standard security
    Created On Sep 05, 2006
    Delivered On Sep 15, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That plot or area of ground extending two roods, thirty-three poles and thirty one hundredth parts of a pole or thereby and subjects lying on the north side of kilsyth road, banknock STG2189 and plot or area of ground extending to seventy-eight decimal or one-thousandth parts of an hectare or thereby, including the subjects known as glenskirlie house, kilsyth road, banknock.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 15, 2006Registration of a charge (410)
    Floating charge
    Created On Jan 26, 2006
    Delivered On Feb 01, 2006
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 01, 2006Registration of a charge (410)
    • Aug 11, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does LINDAS LOT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2023Conclusion of winding up
    May 02, 2019Petition date
    May 02, 2019Commencement of winding up
    Oct 11, 2023Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow
    Notesscottish-insolvency-info

    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