LYDIAN RESOURCE COMPANY LIMITED

Overview

Company Name	LYDIAN RESOURCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294795
Jurisdiction	Scotland
Date of Creation	Dec 22, 2005
Date of Cessation	Feb 26, 2011

Summary

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

What is the purpose of LYDIAN RESOURCE COMPANY LIMITED?

(7310) /

Where is LYDIAN RESOURCE COMPANY LIMITED located?

Registered Office Address	151 St. Vincent Street Glasgow G2 5NJ
Undeliverable Registered Office Address	No

What are the latest accounts for LYDIAN RESOURCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LYDIAN RESOURCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 9999	LRESSP

Oct 29, 2009

Full accounts made up to Dec 31, 2008

19 pages

Jan 19, 2009

legacy

4 pages

363a

Jan 06, 2009

Full accounts made up to Dec 31, 2007

20 pages

Oct 31, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

15 pages

363s

Nov 26, 2007

legacy

2 pages

88(2)R

Nov 15, 2007

legacy

4 pages

88(2)R

Oct 29, 2007

legacy

1 pages

288a

Oct 29, 2007

legacy

1 pages

288b

Aug 13, 2007

legacy

2 pages

123

Aug 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 01, 2007

legacy

1 pages

288b

Aug 01, 2007

Group of companies' accounts made up to Dec 31, 2006

20 pages

Jun 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 06, 2007

legacy

2 pages

88(2)R

Jun 06, 2007

legacy

2 pages

288a

Feb 21, 2007

legacy

12 pages

88(2)R

Jan 31, 2007

legacy

13 pages

363s

Jan 31, 2007

legacy

pages

363(288)

Jan 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 28, 2006

legacy

12 pages

88(2)R

View All Filings

Who are the officers of LYDIAN RESOURCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Sep 15, 2007		Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
CORRIE, Roderick James Hugh Mcleod, Mr. Lower Littlecott Farm Goatacre SN11 9HZ Calne Wiltshire	Feb 01, 2007		Director	Lower Littlecott Farm Goatacre SN11 9HZ Calne Wiltshire	England	British	1962-6	Company Director	36968200003
COUGHLIN, Timothy, Dr Calle Pasaje Giner 2 Puerta 6 Valencia 46001 Spain	Dec 22, 2005		Director	Calle Pasaje Giner 2 Puerta 6 Valencia 46001 Spain		British	1965-6	Geologist	109676090001
MULLENS, Peter 19 Leura Terrace Bulimba FOREIGN Brisbane Qld 4171 Australia	Dec 22, 2005		Director	19 Leura Terrace Bulimba FOREIGN Brisbane Qld 4171 Australia		Australian	1960-9	Geologist	109676080002
WYLIE, Gordon Flat 7 86 Addison Road W14 8ED London	Dec 22, 2005		Director	Flat 7 86 Addison Road W14 8ED London		British	1952-10	Geologist	109676070001
DEVLIN, Hugh 8e Lancaster Crescent Kelvinside G12 0RR Glasgow	Dec 22, 2005	Apr 12, 2006	Secretary	8e Lancaster Crescent Kelvinside G12 0RR Glasgow		British			109676100001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 12, 2006	Sep 15, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
DACEY, Andrew 40 Cumberland Mills Isle Of Dogs E14 3BH London	Dec 22, 2005	Jan 31, 2007	Director	40 Cumberland Mills Isle Of Dogs E14 3BH London	United Kingdom	United Kingdom	1972-7	Geologist	109676060001
DEVLIN, Hugh 29 Muirfield Station EH31 2HY Gullane Glasgow	Dec 22, 2005	Oct 10, 2008	Director	29 Muirfield Station EH31 2HY Gullane Glasgow	Uk	British	1958-5	Operations Director	109676100002

View Detailed Information on Officers and People with Significant Control

Does LYDIAN RESOURCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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