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LOTHIAN FLEET SERVICES LIMITED

LOTHIAN FLEET SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOTHIAN FLEET SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309053
    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 LOTHIAN FLEET SERVICES LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is LOTHIAN FLEET SERVICES LIMITED located?

    Registered Office Address
    7th Floor, 90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN FLEET SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for LOTHIAN FLEET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		7 pages4.17(Scot)

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Registered office address changed from Unit 8 Easter Inch Industrial Estate Bathgate West Lothian EH48 2FH to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on Apr 28, 2016

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registration of charge SC3090530002, created on Feb 15, 2016

    		15 pagesMR01

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Edward Mcnally on Oct 01, 2009

    		2 pagesCH01

    legacy

    		7 pagesMG01s

    Registered office address changed from * Unit 3 Muir Road Houston Industrial Estate Livingston West Lothian EH54 5DR* on Sep 17, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    Annual return made up to Sep 22, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of LOTHIAN FLEET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Isobel
    11 Sherry Avenue
    ML1 4XY Holytown
    		Secretary
    11 Sherry Avenue
    ML1 4XY Holytown
    		British115659410001
    MCNALLY, Edward
    11 Sherry Avenue
    ML1 4XY Holytown
    		Director
    11 Sherry Avenue
    ML1 4XY Holytown
    		ScotlandBritishDirector115659400001
    View Detailed Information on Officers and People with Significant Control

    Does LOTHIAN FLEET SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 15, 2016
    Delivered On Feb 17, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Feb 17, 2016Registration of a charge (MR01)
    Bond & floating charge
    Created On Oct 29, 2010
    Delivered On Nov 02, 2010
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 02, 2010Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does LOTHIAN FLEET SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2018Due to be dissolved on
    Nov 10, 2017Conclusion of winding up
    Mar 16, 2016Petition date
    Mar 16, 2016Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Williams
    7th Floor, 90 St Vincent Street
    G2 5UB Glasgow
    		practitioner
    7th Floor, 90 St Vincent Street
    G2 5UB Glasgow
    Notesscottish-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.
    • license: CC0