LADYWELL HOUSE LIMITED
Overview
| Company Name | LADYWELL HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC457791 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADYWELL HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LADYWELL HOUSE LIMITED located?
| Registered Office Address | c/o BRODIES LLP 15 Atholl Crescent EH3 8HA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADYWELL HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LADYWELL HOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 28, 2022 |
What are the latest filings for LADYWELL HOUSE 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Sep 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Francis Fuller as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Laborda Wigzell on Aug 16, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Notification of Cls Holdings Plc as a person with significant control on May 31, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of LADYWELL HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, David Francis | Secretary | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | 180880340001 | |||||||
| FULLER, David Francis | Director | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 | England | British | 285386740001 | |||||
| KIRKMAN, Andrew Michael David | Director | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 | England | British | 210679090003 | |||||
| MILLET, Alain Gustave Paul | Director | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 | England | French | 126567290003 | |||||
| WIDLUND, Fredrik Jonas | Director | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 | England | Swedish | 166751920002 | |||||
| KLOTZ, Erik Henry | Director | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 | United Kingdom | Swedish | 130193210006 | |||||
| TICE, Richard James Sunley | Director | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | 151240670006 | |||||
| WHITELEY, John Howard | Director | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | England | British | 48980090003 | |||||
| WIGZELL, Simon Laborda | Director | c/o Brodies Llp Atholl Crescent EH3 8HA Edinburgh 15 | England | British | 95788510001 |
Who are the persons with significant control of LADYWELL HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cls Holdings Plc | May 31, 2018 | Tinworth Street SE11 5AL London 16 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cls Uk Properties Plc | Apr 06, 2016 | Bondway SW8 1SF London 86 England | Yes | ||||||||||
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Natures of Control
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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