DISTANCE LAB LIMITED
Overview
| Company Name | DISTANCE LAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC313168 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISTANCE LAB LIMITED?
- (7310) /
Where is DISTANCE LAB LIMITED located?
| Registered Office Address | Kintail House Beechwood Business Park IV2 3BW Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISTANCE LAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DISTANCE LAB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Annual return made up to Dec 07, 2010 no member list | 4 pages | AR01 | ||
Director's details changed for Carroll Carson Buxton on Dec 07, 2010 | 2 pages | CH01 | ||
Director's details changed for Mr Calum Iain Macpherson on Dec 07, 2010 | 2 pages | CH01 | ||
Termination of appointment of Alexander Paterson as a director | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||
Appointment of Mr Calum Iain Macpherson as a director | 2 pages | AP01 | ||
Termination of appointment of Alan Alexander as a director | 1 pages | TM01 | ||
Termination of appointment of David Heywood as a director | 1 pages | TM01 | ||
Termination of appointment of Alasdair Lawton as a director | 1 pages | TM01 | ||
Termination of appointment of Colin Cameron as a director | 1 pages | TM01 | ||
Appointment of Carroll Carson Buxton as a director | 2 pages | AP01 | ||
Termination of appointment of Roland Harwood as a secretary | 1 pages | TM02 | ||
Termination of appointment of Roland Harwood as a director | 1 pages | TM01 | ||
Appointment of Mr Alexander Lawrie Paterson as a director | 2 pages | AP01 | ||
Annual return made up to Dec 07, 2009 no member list | 6 pages | AR01 | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of DISTANCE LAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900030400001 | |||||||
| BUXTON, Carroll Carson | Director | Cowan House Inverness Retail And Business Park IV2 7GF Inverness Highlands And Islands Enterprise United Kingdom | Scotland | British | 115186100001 | |||||
| MACPHERSON, Calum Iain | Director | Cowan House Inverness Retail And Business Park IV2 7GF Inverness Highlands And Islands Enterprise United Kingdom | Scotland | British | 152440790001 | |||||
| HARWOOD, Roland, Dr | Secretary | Lothair Road North N4 1EW London 44 | British | 136105940001 | ||||||
| ALEXANDER, Alan, Professor | Director | 68 Comiston Drive EH10 5QS Edinburgh Lothian | United Kingdom | British | 78792500002 | |||||
| CAMERON, Colin | Director | 2 The Old Manse Station Road, Balfron G63 0SX Glasgow Lanarkshire | British | 64074420001 | ||||||
| DAVIDSON, Charles Calum Groat | Director | Albion House Church Street IV11 8XA Cromarty Ross-Shire | United Kingdom | British | 48105850001 | |||||
| DUTHIE, Forbes Cameron | Director | Whitecraigs Blairninich IV14 9AB Strathpeffer Ross-Shire | Scotland | British | 33012350001 | |||||
| FRASER, James Mackenzie | Director | The Old Manse Camault Muir, Kiltarlity IV4 7JH Beauly Inverness Shire | Scotland | British | 110930050001 | |||||
| HARWOOD, Roland, Dr | Director | Lothair Road North N4 1EW London 44 | England | British | 136105940001 | |||||
| HEYWOOD, David Ian, Dr | Director | Dawson Close Westhill AB32 6NQ Skene 3 Aberdeenshire | United Kingdom | British | 150017710001 | |||||
| HOWARTH, Jeffery, Dr | Director | Holm Dell Place IV2 4GU Inverness 37 Inverness-Shire | United Kingdom | British | 146071130001 | |||||
| JOHNSTON, Martin Leslie | Director | 23 Castlehill Park IV2 5GJ Inverness Inverness Shire | British | 117370540001 | ||||||
| LAWTON, Alasdair Richard | Director | 2 Ardival East IV14 9DY Strathpeffer Highland | Scotland | British | 99842590001 | |||||
| PATERSON, Alexander Lawrie | Director | Holm Park IV2 4XU Inverness 74 United Kingdom | United Kingdom | British | 115787150001 | |||||
| SYMONDS, Maggie Jeffrey | Director | 29 High Street IV11 8YR Cromarty Ross Shire | British | 102666580001 | ||||||
| WRIGHT, Jacqueline Forrest | Director | Arkavie Muirshearlich PH33 7PB Fort William Inverness-Shire | Scotland | British | 38656340002 |
Does DISTANCE LAB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 02, 2007 Delivered On Jul 06, 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
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Transactions
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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