LETTOCHBEG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLETTOCHBEG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322918
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETTOCHBEG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LETTOCHBEG LIMITED located?

    Registered Office Address
    8 Coronation Avenue
    DD10 9EA Montrose
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LETTOCHBEG LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCL) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for LETTOCHBEG LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for LETTOCHBEG 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

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 05, 2016

    3 pagesAA

    Secretary's details changed for Andrew Morrison on May 01, 2016

    1 pagesCH03

    Registered office address changed from 14 Coronation Avenue Montrose Angus DD10 9EA to 8 Coronation Avenue Montrose Angus DD10 9EA on Feb 20, 2016

    1 pagesAD01

    Secretary's details changed for Andrew Morrison on Jan 11, 2016

    1 pagesCH03

    Director's details changed for Tracey Riley on Jan 11, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    3 pages363a

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    Who are the officers of LETTOCHBEG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Andrew
    DD10 9EA Montrose
    8 Coronation Avenue
    Angus
    United Kingdom
    Secretary
    DD10 9EA Montrose
    8 Coronation Avenue
    Angus
    United Kingdom
    British138006070001
    RILEY, Tracey
    DD10 9EA Montrose
    8 Coronation Avenue
    Angus
    United Kingdom
    Director
    DD10 9EA Montrose
    8 Coronation Avenue
    Angus
    United Kingdom
    United KingdomBritishRecruitment Consultant123251590002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    105211830001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004

    Who are the persons with significant control of LETTOCHBEG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracey Riley
    DD10 9EA Montrose
    8 Coronation Avenue
    Angus
    United Kingdom
    Jul 01, 2016
    DD10 9EA Montrose
    8 Coronation Avenue
    Angus
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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