AN LANNTAIR TRADING LIMITED
Overview
| Company Name | AN LANNTAIR TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC300606 |
| 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 AN LANNTAIR TRADING LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
Where is AN LANNTAIR TRADING LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AN LANNTAIR TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AN LANNTAIR TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 17 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from An Lanntair Kenneth Street Stornoway Isle of Lewis HS1 2DS to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on May 12, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for An Lanntair Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Henrietta Maciver as a director on Nov 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Ross Green as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of David Wilson as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr David Wilson as a director on Jan 15, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Roderick Macpherson Murray as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Macpherson Murray as a secretary on Aug 26, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Henrietta Maciver as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of AN LANNTAIR TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, David Ross | Director | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | Scotland | British | Director | 69127960004 | ||||
| MURRAY, Roderick Macpherson | Secretary | Kenneth Street Stornoway HS1 2DS Isle Of Lewis An Lanntair | British | Art Gallery Director | 113019710001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GREEN, David Ross | Director | 36 South Dell HS2 0SP Isle Of Lewis | Scotland | British | College Principal | 69127960004 | ||||
| MACIVER, Henrietta | Director | Kenneth Street Stornoway HS1 2DS Isle Of Lewis An Lanntair | Scotland | British | Unknown | 184087170001 | ||||
| MACKAY, Roddie | Director | 205 Newmarket Stornoway HS2 0EA Isle Of Lewis | Scotland | British | Broker | 113082620002 | ||||
| MAYNARD, Annie | Director | Kenneth Street HJ1 2DS Stornoway An Lannatar Arts Centre Isle Of Lewis | Uk | British | Retail Manager | 152174450001 | ||||
| MURRAY, Roderick Macpherson | Director | Kenneth Street Stornoway HS1 2DS Isle Of Lewis An Lanntair | Scotland | British | Art Gallery Director | 113019710001 | ||||
| TEARSE, Alexander William | Director | Outend Coll HS2 0LR Isle Of Lewis 63 | British | Self-Employed | 128118190001 | |||||
| WILSON, David | Director | Kenneth Street Stornoway HS1 2DS Isle Of Lewis An Lanntair | Scotland | British | Director | 197438660001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AN LANNTAIR TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| An Lanntair Limited | Apr 06, 2016 | Kenneth Street Stornoway HS1 2DS Isle Of Lewis An Lanntair United Kingdom | No | ||||
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Natures of Control
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Does AN LANNTAIR TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 22, 2008 Delivered On Aug 01, 2008 | Outstanding | Amount secured 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 AN LANNTAIR TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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