LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED

LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301009
    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 LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED?

    • (7011) /

    Where is LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED located?

    Registered Office Address
    C/O Rsm Tenon
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAURIESTON DEVELOPMENTS (INVERKEITH) LIMITEDJan 05, 2007Jan 05, 2007
    R F TWO LIMITEDJun 07, 2006Jun 07, 2006
    MACNEWCO ONE HUNDRED AND SEVENTY NINE LIMITEDApr 20, 2006Apr 20, 2006

    What are the latest filings for LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    11 pages2.26B(Scot)

    Administrator's progress report

    11 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    7 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    7 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)

    16 pages2.15B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    10 pages2.16B(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ on Dec 21, 2010

    2 pagesAD01

    Appointment of an administrator

    8 pages2.11B(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    legacy

    4 pages363a

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, David Graeme Mcintyre
    50 Rowallan Gardens
    G11 7LJ Glasgow
    Lanarkshire
    Director
    50 Rowallan Gardens
    G11 7LJ Glasgow
    Lanarkshire
    ScotlandBritishCompany Director116569280001
    LANG, David Matthew Baird
    Redlands House
    11b Lancaster Crescent
    G12 0RR Glasgow
    Director
    Redlands House
    11b Lancaster Crescent
    G12 0RR Glasgow
    ScotlandBritishCompany Director74866240001
    MCPHERSON, Duncan Mclean
    Millersneuk Cottage
    Millersneuk Road, Lenzie
    G66 5JA Glasgow
    Lanarkshire
    Director
    Millersneuk Cottage
    Millersneuk Road, Lenzie
    G66 5JA Glasgow
    Lanarkshire
    BritishCompany Director109354560001
    DIAMOND, Martin Walter
    35 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Secretary
    35 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    ScottishCompany Director146740003
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    900016680001
    DIAMOND, Martin Walter
    35 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Director
    35 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    ScotlandScottishCompany Director146740003
    DIAMOND, Victor Derek
    Grove House
    4 The Grove
    G46 6RW Giffnock
    Lanarkshire
    Director
    Grove House
    4 The Grove
    G46 6RW Giffnock
    Lanarkshire
    United KingdomBritishProperty Developer109337540001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    United KingdomBritish900016670001

    Does LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 02, 2007
    Delivered On May 05, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Borelands reservoir, inverkeithing FFE73769.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 05, 2007Registration of a charge (410)
    Floating charge
    Created On Apr 25, 2007
    Delivered On May 01, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 01, 2007Registration of a charge (410)

    Does LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2010Administration started
    Nov 15, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    2 Blythswood Square
    Glasgow
    G2 4AD
    practitioner
    2 Blythswood Square
    Glasgow
    G2 4AD
    Thomas Cambpell Maclennan
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    practitioner
    160 Dundee Street
    Edinburgh
    EH11 1DQ

    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