LENNON PROPERTIES LIMITED

LENNON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLENNON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305718
    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 LENNON PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LENNON PROPERTIES LIMITED located?

    Registered Office Address
    3 Wellington Square
    Ayr
    KA7 1EN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENNON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for LENNON PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LENNON PROPERTIES 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

    3 pagesDS01

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

    6 pagesAA

    Previous accounting period extended from Jul 31, 2013 to Jan 31, 2014

    1 pagesAA01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Annual return made up to Jul 20, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Isobel Lennon on Feb 01, 2012

    2 pagesCH01

    Director's details changed for Mr Brian Joseph Lennon on Feb 01, 2012

    2 pagesCH01

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

    5 pagesAA

    Director's details changed

    2 pagesCH01

    Director's details changed for Brian Joseph Lennon on Jul 07, 2011

    2 pagesCH01

    Annual return made up to Jul 20, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    Who are the officers of LENNON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNON, Brian Joseph
    10 Shanter Wynd
    KA7 4RS Alloway
    Ayrshire
    Secretary
    10 Shanter Wynd
    KA7 4RS Alloway
    Ayrshire
    British24080590003
    LENNON, Brian Joseph
    10 Shanter Wynd
    KA7 4RS Alloway
    Ayrshire
    Director
    10 Shanter Wynd
    KA7 4RS Alloway
    Ayrshire
    ScotlandBritish24080590004
    LENNON, Isobel
    10 Shanter Wynd
    KA7 4RS Ayr
    Director
    10 Shanter Wynd
    KA7 4RS Ayr
    United KingdomBritish114312560002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does LENNON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 19, 2007
    Delivered On Aug 08, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shalloch farm, low coylton, drongan, ayr.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 08, 2007Registration of a charge (410)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Feb 22, 2007
    Delivered On Feb 27, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shalloch farm, low coylton, ayr.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 27, 2007Registration of a charge (410)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 20, 2006
    Delivered On Jan 10, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Pettoch farm, drongan, ayr.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 10, 2007Registration of a charge (410)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Jul 27, 2006
    Delivered On Aug 01, 2006
    Satisfied
    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
    • Aug 01, 2006Registration of a charge (410)
    • Jan 31, 2013Statement of satisfaction of a floating charge (MG03s)

    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