LETTUCE UP NORTH LIMITED
Overview
| Company Name | LETTUCE UP NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC413297 |
| 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 LETTUCE UP NORTH LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LETTUCE UP NORTH LIMITED located?
| Registered Office Address | 50 Darnley Street G41 2SE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LETTUCE UP NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (255) LIMITED | Dec 16, 2011 | Dec 16, 2011 |
What are the latest accounts for LETTUCE UP NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for LETTUCE UP NORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Final account prior to dissolution in a winding-up by the court | 8 pages | WU15(Scot) | ||||||||||||||||||||||
Registered office address changed from 3rd Floor, 48 West George Street Glasgow G2 1BP to 50 Darnley Street Glasgow G41 2SE on Sep 20, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Brian James Fulton as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Gavin Haldane Mcgreish as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Brian Fulton as a director | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||||||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Gavin Haldane Mcgreish as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Carlo Citti as a director | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Mr Brian James Fulton as a director | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 72 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Sub-division of shares on Jan 09, 2013 | 6 pages | SH02 | ||||||||||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of LETTUCE UP NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Brian James | Secretary | Darnley Street G41 2SE Glasgow 50 | British | 166410770001 | ||||||
| FULTON, Brian James | Director | Darnley Street G41 2SE Glasgow 50 | Scotland | Scottish | 66521290003 | |||||
| MACLEOD, Donald Cameron | Director | Manse Road EH49 6AP Linlithgow Netherparkley | Scotland | British | 50252030002 | |||||
| CITTI, Carlo Antonio | Director | Kirk Wynd G76 0AW Eaglesham Beechlee | United Kingdom | Italian | 166410730001 | |||||
| DUNN, Alastair Kenneth | Director | West George Street G2 1BP Glasgow 3rd Floor, 48 | Scotland | British | 74293660001 | |||||
| FULTON, Brian James | Director | Third Floor West George Street G2 1BP Glasgow 48 Scotland | Scotland | Scottish | 66521290003 | |||||
| GLEN, Jeremy Stewart | Director | West George Street G2 1BP Glasgow 3rd Floor, 48 | Scotland | Scottish | 150951010001 | |||||
| MCGREISH, Gavin Haldane | Director | West George Street G2 1BP Glasgow 3rd Floor, 48 | Scotland | British | 180285010001 |
Does LETTUCE UP NORTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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