LOMOND THE AVENUES LTD.

LOMOND THE AVENUES LTD.

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

    Company NameLOMOND THE AVENUES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357706
    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 LOMOND THE AVENUES LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is LOMOND THE AVENUES LTD. located?

    Registered Office Address
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMOND THE AVENUES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for LOMOND THE AVENUES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    9 pages2.26B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Notice of extension of period of Administration

    3 pages2.22B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    29 pages2.16BZ(Scot)

    Statement of administrator's proposal

    29 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    16 pages2.15B(Scot)

    Registered office address changed from * 84 High Street Cowdenbeath Fife KY4 9NF* on May 14, 2014

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Registered office address changed from * Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ* on Apr 14, 2014

    2 pagesAD01

    Termination of appointment of Kenneth Lewandowski as a director

    2 pagesTM01

    Termination of appointment of Phillip Ritchie as a director

    2 pagesTM01

    Termination of appointment of Gerard Brady as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 03, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Unit 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ* on Apr 17, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 03, 2012

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    14 pagesAR01

    Who are the officers of LOMOND THE AVENUES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Kenneth James
    The Gables,Old Perth Road
    KY4 9PS Cowdenbeath
    Fife
    Director
    The Gables,Old Perth Road
    KY4 9PS Cowdenbeath
    Fife
    ScotlandBritishDirector52067270002
    BRADY, Gerard
    Seafar Drive
    KY4 0JX Kelty
    57
    Fife
    Secretary
    Seafar Drive
    KY4 0JX Kelty
    57
    Fife
    BritishAccountant137569530001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    LEWANDOWSKI, Kenneth Macdonald Arthur
    5 Allanwater Gardens
    Bridge Of Allan
    FK9 4DW Stirling
    Stirlingshire
    Director
    5 Allanwater Gardens
    Bridge Of Allan
    FK9 4DW Stirling
    Stirlingshire
    ScotlandBritishDirector14010460001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    RITCHIE, Grant Ian
    Parklands
    For Monthills
    KY6 3HN Glenrothes
    Woodland Lodge
    Fife
    Director
    Parklands
    For Monthills
    KY6 3HN Glenrothes
    Woodland Lodge
    Fife
    ScotlandBritishDirector137733500001
    RITCHIE, Phillip Craig
    Leslie Mains
    Leslie
    KY6 3FB Glenrothes
    34
    Fife
    Director
    Leslie Mains
    Leslie
    KY6 3FB Glenrothes
    34
    Fife
    ScotlandBritishDirector78473780005
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Does LOMOND THE AVENUES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 18, 2009
    Delivered On Nov 25, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Property north side of the avenue lochgelly.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 25, 2009Registration of a charge (MG01s)
    Standard security
    Created On Nov 18, 2009
    Delivered On Nov 21, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    North side of the avenue lochgelly fife.
    Persons Entitled
    • Cocklaw Developments Limited
    Transactions
    • Nov 21, 2009Registration of a charge (MG01s)
    Floating charge
    Created On Nov 05, 2009
    Delivered On Nov 11, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 11, 2009Registration of a charge (MG01s)
    • Nov 17, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does LOMOND THE AVENUES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2014Administration started
    May 05, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Bruce Cartwright
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Graham Douglas Frost
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh

    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