LENNOX SCOTLAND GP LIMITED
Overview
| Company Name | LENNOX SCOTLAND GP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC333263 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LENNOX SCOTLAND GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LENNOX SCOTLAND GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENNOX SCOTLAND GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LENNOX SCOTLAND GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for LENNOX SCOTLAND GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Giles Peter Watson on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Duncan Cleland Paterson on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Rufus Gething on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Lennox Holdco Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Guy Duncan Cleland Paterson on Feb 04, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Rufus Gething on Feb 04, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rupert John Bradstock as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LENNOX SCOTLAND GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GETHING, William James Rufus | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | Investment Manager/Director | 175547400008 | ||||
| PATERSON, Guy Duncan Cleland | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Director | 37960380006 | ||||
| WATSON, Giles Peter | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Finance Director | 174944270001 | ||||
| BRAMLEY, Paul Julian | Secretary | 35 Ingham Road NW6 1DG London | British | Accountant | 113882970001 | |||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BRADSTOCK, Rupert John | Director | The Old Rectory West Woodhay RG20 0BL Newbury Berkshire | United Kingdom | British | Investment Manager/Director | 56332430001 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
Who are the persons with significant control of LENNOX SCOTLAND GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lennox Holdco Limited | Apr 06, 2016 | Field Court Gray's Inn WC1R 5EF London 3 England | No | ||||||||||
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Natures of Control
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Does LENNOX SCOTLAND GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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