LGAB DUNDEE LTD.
Overview
| Company Name | LGAB DUNDEE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC390706 |
| 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 LGAB DUNDEE LTD.?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is LGAB DUNDEE LTD. located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGAB DUNDEE LTD.?
| Company Name | From | Until |
|---|---|---|
| LINDSAY GRAY ALAN BEATON LIMITED | Dec 22, 2010 | Dec 22, 2010 |
What are the latest accounts for LGAB DUNDEE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LGAB DUNDEE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 7 Ward Road Dundee Angus DD1 1LP to 27 Lauriston Street Edinburgh EH3 9DQ on Mar 26, 2018 | 1 pages | AD01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2016 | 8 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2017 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Mrs Moira Garvie Beaton as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Robert Wedderburn Gillan as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Nigel Robert Gillan on Dec 22, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Robert Gillan on Dec 22, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of LGAB DUNDEE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, Alan William | Director | Ward Road DD1 1LP Dundee 7 United Kingdom | United Kingdom | British | Director | 34472250002 | ||||
| BEATON, Moira Garvie | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | None | 235663790001 | ||||
| GILLAN, Nigel Robert Wedderburn | Director | Ward Road DD1 1LP Dundee 7 United Kingdom | Scotland | British | Director | 156520840002 |
Who are the persons with significant control of LGAB DUNDEE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan William Beaton | Apr 06, 2016 | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Nigel Robert Wedderburn Gillan | Apr 06, 2016 | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LGAB DUNDEE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 03, 2011 Delivered On Aug 12, 2011 | 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