co
Corporate
Observer
Homepage
Data
Great Britain
Company
LACKIE HOMES (BALLUMBIE) LIMITED

LACKIE HOMES (BALLUMBIE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLACKIE HOMES (BALLUMBIE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331602
    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 LACKIE HOMES (BALLUMBIE) LIMITED?

    • (4521) /

    Where is LACKIE HOMES (BALLUMBIE) LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACKIE HOMES (BALLUMBIE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for LACKIE HOMES (BALLUMBIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		12 pages2.26B(Scot)

    Administrator's progress report

    		11 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		14 pages2.16B(Scot)

    Registered office address changed from 9B Carlton Terrace Edinburgh EH7 5DD on Dec 07, 2011

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2011

    Statement of capital on Oct 10, 2011

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Warners (Secretaries) Limited as a secretary

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		5 pages410(Scot)

    legacy

    		7 pages410(Scot)

    legacy

    		4 pages410(Scot)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of LACKIE HOMES (BALLUMBIE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACKIE, Katharine Janet
    9b Carlton Terrace
    EH7 5DD Edinburgh
    Midlothian
    		Director
    9b Carlton Terrace
    EH7 5DD Edinburgh
    Midlothian
    		United KingdomBritish50906610002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    WARNERS (SECRETARIES) LIMITED
    26 George Square
    EH8 9LD Edinburgh
    Midlothian
    		Secretary
    26 George Square
    EH8 9LD Edinburgh
    Midlothian
    		114122380001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does LACKIE HOMES (BALLUMBIE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 12, 2007
    Delivered On Nov 16, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as ballumbie castle golf course, old quarry road, dundee.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 16, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Oct 26, 2007
    Delivered On Nov 02, 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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 02, 2007Registration of a charge (410)
    Pledge of deposit account
    Created On Oct 26, 2007
    Delivered On Nov 02, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The company pledges and assigns to the lender the deposit and all interest payable on the deposit.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 02, 2007Registration of a charge (410)
    View Detailed Information on Charges

    Does LACKIE HOMES (BALLUMBIE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2011Administration started
    May 25, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    160 Dundee Street
    EH11 1DQ Edinburgh
    		practitioner
    160 Dundee Street
    EH11 1DQ Edinburgh
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    		practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    View Detailed Information on Insolvency Cases

    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