LTZ LIMITED
Overview
| Company Name | LTZ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377883 |
| 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 LTZ LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is LTZ LIMITED located?
| Registered Office Address | 14 Airdrie Road Caldercruix ML6 8PA By Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILMARONOCK ESTATES LIMITED | May 04, 2010 | May 04, 2010 |
What are the latest accounts for LTZ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for LTZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2020 | 34 pages | AA | ||||||||||
Group of companies' accounts made up to Jul 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Stevenson Gillespie as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2017 | 33 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2016 | 33 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Feb 28, 2015 | 27 pages | AA | ||||||||||
Group of companies' accounts made up to Feb 28, 2014 | 27 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Feb 28, 2013 | 28 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Who are the officers of LTZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Elizabeth Graham | Director | Airdrie Road Caldercruix ML6 8PA By Airdrie 14 Lanarkshire United Kingdom | Scotland | British | 163607520001 | |||||
| GILLESPIE, James Stevenson | Director | Airdrie Road ML6 6NY Caldercruix Eastercroft House United Kingdom | United Kingdom | British | 831480006 | |||||
| MULHOLLAND, Elizabeth | Director | Airdrie Road Caldercruix ML6 8PA By Airdrie 14 Lanarkshire Scotland | Scotland | British | 74935360001 | |||||
| GILLESPIE, James Stevenson | Director | Airdrie Road Caldercruix ML6 8PA By Airdrie 14 Lanarkshire Scotland | United Kingdom | British | 831480006 | |||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of LTZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Graham Gillespie | Apr 06, 2016 | Airdrie Road ML6 6NY Caldercruix Eastercroft House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does LTZ LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 29, 2012 Delivered On Apr 13, 2012 | 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
| ||||
Transactions
| ||||
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