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LATE NIGHT FUN LIMITED

LATE NIGHT FUN LIMITED

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

    • Overview

    Company NameLATE NIGHT FUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317714
    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 LATE NIGHT FUN LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LATE NIGHT FUN LIMITED located?

    Registered Office Address
    Unit 18, 35
    Gordon Avenue Hillington Park
    G52 4TG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATE NIGHT FUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for LATE NIGHT FUN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LATE NIGHT FUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 05, 2013 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 Mar 05, 2012 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Richard Starrett on Oct 01, 2010

    		1 pagesCH03

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

    		6 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Starrett on Mar 11, 2010

    		2 pagesCH01

    Director's details changed for Neil Mackay on Mar 11, 2010

    		2 pagesCH01

    Registered office address changed from 35 Langlands Place Kelvin South Business Park East Kilbride G75 0YF on Mar 11, 2010

    		1 pagesAD01

    legacy

    		5 pagesMG01s

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

    		5 pagesAA

    legacy

    		1 pages225

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

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		4 pages363a

    legacy

    		3 pages410(Scot)

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of LATE NIGHT FUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARRETT, Richard
    35
    Gordon Avenue Hillington Park
    G52 4TG Glasgow
    Unit 18,
    Scotland
    		Secretary
    35
    Gordon Avenue Hillington Park
    G52 4TG Glasgow
    Unit 18,
    Scotland
    		British81069430002
    MACKAY, Neil
    35
    Gordon Avenue Hillington Park
    G52 4TG Glasgow
    Unit 18,
    Scotland
    		Director
    35
    Gordon Avenue Hillington Park
    G52 4TG Glasgow
    Unit 18,
    Scotland
    		ScotlandBritishDirector82920540001
    STARRETT, Richard
    35
    Gordon Avenue Hillington Park
    G52 4TG Glasgow
    Unit 18,
    Scotland
    		Director
    35
    Gordon Avenue Hillington Park
    G52 4TG Glasgow
    Unit 18,
    Scotland
    		ScotlandBritishDirector81069430002
    View Detailed Information on Officers and People with Significant Control

    Does LATE NIGHT FUN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 11, 2010
    Delivered On Jan 16, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 18 northpoint 35 gordon avenue hillington park glasgow.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 16, 2010Registration of a charge (MG01s)
    Bond & floating charge
    Created On Mar 10, 2008
    Delivered On Mar 14, 2008
    		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
    • National Westminster Bank PLC
    Transactions
    • Mar 14, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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