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LUMPHANAN PET HOTEL LTD.

LUMPHANAN PET HOTEL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLUMPHANAN PET HOTEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360083
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMPHANAN PET HOTEL LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LUMPHANAN PET HOTEL LTD. located?

    Registered Office Address
    Moss-Side
    Lumphanan
    AB31 4RP Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMPHANAN PET HOTEL LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for LUMPHANAN PET HOTEL LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for LUMPHANAN PET HOTEL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2014

    Statement of capital on Jul 13, 2014

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Andrew Tong as a secretary

    		1 pagesTM02

    Appointment of Ms Anna Mary Walters as a secretary

    		1 pagesAP03

    legacy

    		7 pagesMG01s

    Total exemption small company accounts made up to May 31, 2011

    		8 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		7 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Joanne Samantha Pick on May 21, 2010

    		2 pagesCH01

    Secretary's details changed for Andrew Stephen Tong on May 21, 2010

    		1 pagesCH03

    Statement of capital following an allotment of shares on May 21, 2009

    • Capital: GBP 2
    		2 pagesSH01

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01
    View All Filings

    Who are the officers of LUMPHANAN PET HOTEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Anna Mary
    Lumphanan
    AB31 4RP Banchory
    Moss-Side
    Kincardineshire
    		Secretary
    Lumphanan
    AB31 4RP Banchory
    Moss-Side
    Kincardineshire
    		169371700001
    PICK, Joanne Samantha
    Lumphanan
    AB31 4RP Banchory
    Moss-Side
    Kincardineshire
    		Director
    Lumphanan
    AB31 4RP Banchory
    Moss-Side
    Kincardineshire
    		ScotlandBritishBoarding Kennels/Cattery Proprietor175919840001
    TONG, Andrew Stephen
    Lumphanan
    AB31 4RP Banchory
    Moss-Side
    Kincardineshire
    		Secretary
    Lumphanan
    AB31 4RP Banchory
    Moss-Side
    Kincardineshire
    		British138980200001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		138475960001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Does LUMPHANAN PET HOTEL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation in security
    Created On Jan 07, 2012
    Delivered On Jan 19, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The policy means the policy number S9875-iow-pus (zurich).
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jan 19, 2012Registration of a charge (MG01s)
    • May 07, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jun 19, 2009
    Delivered On Jul 04, 2009
    		Satisfied
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jul 04, 2009Registration of a charge (410)
    • May 07, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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