LANGLEE BIOMASS LTD
Overview
| Company Name | LANGLEE BIOMASS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353875 |
| 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 LANGLEE BIOMASS LTD?
- (7011) /
Where is LANGLEE BIOMASS LTD located?
| Registered Office Address | c/o PATRICK CARRICK Edenside House Edenside Road TD5 7BS Kelso Roxburghshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGLEE BIOMASS LTD?
| Company Name | From | Until |
|---|---|---|
| SILVERLINE HOTELS (UK) LTD | Aug 07, 2009 | Aug 07, 2009 |
| FORTY EIGHT SHELF (221) LIMITED | Jan 22, 2009 | Jan 22, 2009 |
What are the latest accounts for LANGLEE BIOMASS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for LANGLEE BIOMASS LTD?
| 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 Jan 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Edlmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Tough as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maurice Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Gaunt as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Patrick Clive Carrick on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Hugh Edlmann on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed forty eight shelf (221) LIMITED\certificate issued on 07/08/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of LANGLEE BIOMASS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK, Patrick Clive | Director | Edenside Road TD5 7BS Kelso Edenside House Roxburghshire | Great Britain | British | 140238650001 | |||||
| GLEN, Jeremy Stewart | Secretary | Hazelhurst, Bank Avenue Milngavie Glasgow | Scottish | 150951010001 | ||||||
| DUNN, Alastair Kenneth | Director | 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow | Scotland | British | 74293660001 | |||||
| EDLMANN, Richard Hugh | Director | St. Vincent Street G2 5HS Glasgow 48 | United Kingdom | British | 87213180003 | |||||
| GAUNT, Richard Maxwell | Director | 30 Danube Street EH4 1NT Edinburgh Midlothian | United Kingdom | British | 319860001 | |||||
| GLEN, Jeremy Stewart | Director | Hazelhurst, Bank Avenue Milngavie Glasgow | Scotland | Scottish | 150951010001 | |||||
| TAYLOR, Maurice Vincent | Director | Moorgate, 4 Albert Street G84 7SG Helensburgh | Scotland | British | 63132370002 | |||||
| TOUGH, Kenneth Liddell | Director | 17 Elphinstone Road Giffnock G46 6TF Glasgow | United Kingdom | British | 33189110001 |
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