LINDORES (ABERDEEN) LIMITED
Overview
| Company Name | LINDORES (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332743 |
| 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 LINDORES (ABERDEEN) LIMITED?
- (7487) /
Where is LINDORES (ABERDEEN) LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL Commerce House South Street Elgin United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDORES (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1474 LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for LINDORES (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LINDORES (ABERDEEN) 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 Oct 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Elizabeth Anne Macdonald as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Kim Galland as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Certificate of change of name Company name changed pacific shelf 1474 LIMITED\certificate issued on 21/12/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of LINDORES (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAND, Kim | Secretary | Allachie Drive AB38 9LD Aberlour Broadwinds United Kingdom | 155109270001 | |||||||
| LOCKE, Alasdair James Dougall | Director | Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland | United Kingdom | British | 115457770001 | |||||
| MACDONALD, Elizabeth Anne | Secretary | Glenrinnes AB55 4DB Dufftown Corrieour Banffshire | Other | 140429650001 | ||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| ALLAN, Timothy Edward Douglas | Director | Drumburn Farm FK14 7JW Muckhart Clackmannanshire | United Kingdom | British | 108784910001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does LINDORES (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 14, 2008 Delivered On Mar 17, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects forming part of the waterton estate, stoneywood ABN95936. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 27, 2007 Delivered On Jan 04, 2008 | 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