TESCO LAGOON GP LIMITED
Overview
| Company Name | TESCO LAGOON GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC373285 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TESCO LAGOON GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESCO LAGOON GP LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESCO LAGOON GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for TESCO LAGOON GP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
What are the latest filings for TESCO LAGOON GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on Mar 12, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 25, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Henley as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynda Jane Heywood as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Appointment of Simon Richard Williams as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gibney as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Gibney on Apr 02, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TESCO LAGOON GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HENLEY, Andrew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | 309943110001 | |||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 293302020001 | |||||||||
| O'KEEFE, Helen Jane | Secretary | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland Scotland | 149912280001 | |||||||||||
| SF SECRETARIES LTD | Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 149076400001 | ||||||||||
| GIBNEY, John | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | Irish | 194216530003 | |||||||||
| HARTLEY, Johanna Ruth | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 168410960001 | |||||||||
| HEYWOOD, Lynda Jane | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland | England | British | 213408010001 | |||||||||
| KERR, Scott Thomas Reid | Director | Ormidale Terrace EH12 6DY Edinburgh 25 United Kingdom | United Kingdom | British | 53132710001 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| MAIR, Ian | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 156335170001 | |||||||||
| RAO, Shubhi Suryaji | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland | United Kingdom | American | 196495720001 | |||||||||
| SHINTON, Natalie | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 155189040003 | |||||||||
| SF FORMATIONS LTD | Director | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 149076410001 |
Who are the persons with significant control of TESCO LAGOON GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Property Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TESCO LAGOON GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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