LANES@LARGS LTD
Overview
| Company Name | LANES@LARGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC364911 |
| 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 LANES@LARGS LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LANES@LARGS LTD located?
| Registered Office Address | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANES@LARGS LTD?
| Company Name | From | Until |
|---|---|---|
| PLAY GAMES LTD | Sep 10, 2010 | Sep 10, 2010 |
| BC5 LTD | Sep 02, 2009 | Sep 02, 2009 |
What are the latest accounts for LANES@LARGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LANES@LARGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Daniel Charles Taylor as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Daniel Taylor as a director | 3 pages | TM01 | ||||||||||
Appointment of Daniel Charles Taylor as a director | 5 pages | AP01 | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Elaine Taylor on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Oakwood the Avenue West Glen Road Kilmacolm PA13 4PW* on Jun 17, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Certificate of change of name Company name changed play games LTD\certificate issued on 22/09/10 | 3 pages | CERTNM | ||||||||||
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Who are the officers of LANES@LARGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Elaine | Director | The Avenue West Glen Road PA13 4PW Kilmacolm Oakwood | Scotland | British | 151127140001 | |||||
| TAYLOR, Daniel Charles | Director | Stewart Grove Danderhall EH22 1QY Dalkeith No 2 The Steading Scotland | Scotland, U.K. | Scottish | 146808500001 | |||||
| TAYLOR, Daniel | Director | The Avenue West Glen Road PA13 4PW Kilmacolm Oakwood | Scotland | British | 52399530005 | |||||
| TAYLOR, Rodney | Director | Gateside KA15 2LQ Beith Boghall Cottage United Kingdom | United Kingdom | British | 140214530001 |
Who are the persons with significant control of LANES@LARGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Taylor | Jul 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does LANES@LARGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 04, 2010 Delivered On Oct 15, 2010 | 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
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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