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L4K REALISATIONS LIMITED

L4K REALISATIONS LIMITED

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

    • Overview

    Company NameL4K REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294860
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L4K REALISATIONS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L4K REALISATIONS LIMITED located?

    Registered Office Address
    Wallace House
    21 Maxwell Place
    FK8 1JU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of L4K REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LABELS4KIDS LIMITEDDec 23, 2005Dec 23, 2005

    What are the latest accounts for L4K REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for L4K REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Satisfaction of charge SC2948600002 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed LABELS4KIDS LIMITED\certificate issued on 29/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2022

    		RES15

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Satisfaction of charge SC2948600001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Ann-Maree Morrison 5 Pitt Terrace Stirling FK8 2EZ Scotland to Haines Watt #21 Maxwell Place Stirling FK8 1JU

    		1 pagesAD02

    Registered office address changed from 15 Batterflatts Gardens Stirling FK7 9JU to Wallace House 21 Maxwell Place Stirling FK8 1JU on Dec 31, 2021

    		1 pagesAD01

    Register(s) moved to registered inspection location C/O Ann-Maree Morrison 5 Pitt Terrace Stirling FK8 2EZ

    		1 pagesAD03

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Macfarlane Gray as a secretary on Jan 01, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of L4K REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Ann-Maree
    15 Batterflatts Gardens
    FK7 9JU Stirling
    		Director
    15 Batterflatts Gardens
    FK7 9JU Stirling
    		ScotlandBritish109712850001
    MORRISON, Archibald David
    15 The Pines
    Batterflatts Gardens
    FK7 9JU Stirling
    Stirlingshire
    		Director
    15 The Pines
    Batterflatts Gardens
    FK7 9JU Stirling
    Stirlingshire
    		ScotlandBritish106785350001
    MACFARLANE GRAY
    Macfarlane Gray House
    Castlecraig Bus Prk, Springbank Rd
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    United Kingdom
    		Secretary
    Macfarlane Gray House
    Castlecraig Bus Prk, Springbank Rd
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC22660
    		76474290005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L4K REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann-Maree Morrison
    21 Maxwell Place
    FK8 1JU Stirling
    Wallace House
    Scotland
    		Apr 06, 2016
    21 Maxwell Place
    FK8 1JU Stirling
    Wallace House
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    Does L4K REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 04, 2014
    Delivered On Mar 08, 2014
    		Satisfied
    Brief description
    Lower flat of the house 5 pitt terrace stirling known as 5A pitt terrace stirling stg 57799.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 08, 2014Registration of a charge (MR01)
    • Jan 06, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 22, 2014
    Delivered On Feb 26, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 26, 2014Registration of a charge (MR01)
    • Jun 07, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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