LIME INVESTMENTS LIMITED

LIME INVESTMENTS LIMITED

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

    Company NameLIME INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312974
    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 LIME INVESTMENTS LIMITED?

    • (5117) /

    Where is LIME INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Zolfo Cooper Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LIME INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 1084) LIMITEDDec 04, 2006Dec 04, 2006

    What are the latest filings for LIME INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    2 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Return of final meeting of voluntary winding up

    pages4.26(Scot)

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2008

    LRESSP

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    3 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    Memorandum and Articles of Association

    11 pagesMA

    Certificate of change of name

    Company name changed dalglen (no. 1084) LIMITED\certificate issued on 14/03/07
    2 pagesCERTNM

    Incorporation

    18 pagesNEWINC

    Who are the officers of LIME INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVEREND, Stuart John
    42 Deanwood Avenue
    G44 3RJ Glasgow
    Lanarkshire
    Secretary
    42 Deanwood Avenue
    G44 3RJ Glasgow
    Lanarkshire
    ScottishChartered Accountant66966660001
    OVEREND, Stuart John
    42 Deanwood Avenue
    G44 3RJ Glasgow
    Lanarkshire
    Director
    42 Deanwood Avenue
    G44 3RJ Glasgow
    Lanarkshire
    United KingdomScottishChartered Accountant66966660001
    SWANWICK, Mark Christian David
    26 Clearwater Place
    KT6 4ET Surbiton
    Surrey
    Director
    26 Clearwater Place
    KT6 4ET Surbiton
    Surrey
    EnglandBritishDirector45157680003
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Does LIME INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 16, 2007
    Delivered On Mar 24, 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
    • Aberdeen Asset Managers Limited
    Transactions
    • Mar 24, 2007Registration of a charge (410)

    Does LIME INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2010Dissolved on
    Sep 29, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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