LUBNAIG CONSULTANTS LIMITED
Overview
| Company Name | LUBNAIG CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325294 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUBNAIG CONSULTANTS LIMITED?
- (7487) /
Where is LUBNAIG CONSULTANTS LIMITED located?
| Registered Office Address | 40 Hamilton Street Barnhill, Broughty Ferry DD5 2RE Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUBNAIG CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.699) LIMITED | Jun 12, 2007 | Jun 12, 2007 |
What are the latest accounts for LUBNAIG CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for LUBNAIG CONSULTANTS 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Margaret Newbigging Clarke Coxon on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Leslie Allan Coxon on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed castlelaw (no.699) LIMITED\certificate issued on 14/08/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of LUBNAIG CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COXON, Margaret Newbigging Clarke | Secretary | 40 Hamilton Street Barnhill, Broughty Ferry DD5 2RE Dundee Angus | British | Administrator | 125312800001 | |||||
| COXON, Leslie Allan | Director | 40 Hamilton Street Barnhill, Broughty Ferry DD5 2RE Dundee Angus | United Kingdom | British | Consultant Engineer | 125312680001 | ||||
| COXON, Margaret Newbigging Clarke | Director | 40 Hamilton Street Barnhill, Broughty Ferry DD5 2RE Dundee Angus | United Kingdom | British | Administrator | 125312800001 | ||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 |
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