LETTERKENNY DEVELOPMENTS LTD

LETTERKENNY DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLETTERKENNY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365057
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LETTERKENNY DEVELOPMENTS LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LETTERKENNY DEVELOPMENTS LTD located?

    Registered Office Address
    Speirsfield House
    Stevenson Street
    PA2 6BP Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETTERKENNY DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for LETTERKENNY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Aug 30, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O C/O Precious Metals Mining Ltd 48 West George Street Clyde Offices, 2nd Floor Glasgow G2 1BP to Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP on Jul 08, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 5,000,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 5,000,000
    SH01

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

    4 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 5,000,000
    SH01

    Appointment of Mr Nigel Alexander Dallas as a director

    2 pagesAP01

    Appointment of Mr Liam Joseph Ward as a director

    2 pagesAP01

    Registered office address changed from * 12 Fortrose Street Glasgow G11 5LP Scotland* on Apr 26, 2014

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    Termination of appointment of Nigel Dallas as a director

    1 pagesTM01

    Appointment of Mr Nigel Alexander Dallas as a director

    2 pagesAP01

    Registered office address changed from * 6/7 72 Lancefield Quay Glasgow G3 8JF Scotland* on Nov 19, 2013

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nigel Dallas as a director

    1 pagesTM01

    Who are the officers of LETTERKENNY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGAN, Paul Thomas, Dr
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Secretary
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    British132874440001
    DALLAS, Nigel Alexander
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Director
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Northern IrelandBritish135793570001
    DOUGAN, Paul Thomas, Dr
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Director
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    ScotlandBritish132874440003
    WARD, Liam Joseph
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Director
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Northern IrelandBritish116075820001
    DALLAS, Nigel Alexander
    Tullymore Dale
    Broughshane
    BT43 7TD Ballymena
    24
    County Antrim
    Northern Ireland
    Director
    Tullymore Dale
    Broughshane
    BT43 7TD Ballymena
    24
    County Antrim
    Northern Ireland
    Northern IrelandBritish135793570001
    DALLAS, Nigel Alexander
    Tullymore Dale
    BT43 7TD Ballymena
    24
    Antrim
    United Kingdom
    Director
    Tullymore Dale
    BT43 7TD Ballymena
    24
    Antrim
    United Kingdom
    Northern IrelandBritish135793570001
    NEELY, William George
    Gateside Road
    BT52 2PB Coleraine
    40
    County Antrim
    Northern Ireland
    Director
    Gateside Road
    BT52 2PB Coleraine
    40
    County Antrim
    Northern Ireland
    Northern IrelandBritish145638290001

    Who are the persons with significant control of LETTERKENNY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Alexander Dallas
    Tullymore Dale
    Broughshane
    BT43 7TD Ballymena
    24
    Northern Ireland
    Jun 01, 2016
    Tullymore Dale
    Broughshane
    BT43 7TD Ballymena
    24
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Paul Thomas Dougan
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Jun 01, 2016
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Liam Joseph Ward
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Jun 01, 2016
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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