73L LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company Name73L LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC624110
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 73L LTD?

    • Development of building projects (41100) / Construction

    Where is 73L LTD located?

    Registered Office Address
    41 Esk Bridge
    EH26 8QR Penicuik
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for 73L LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge SC6241100002, created on May 15, 2019

    13 pagesMR01

    Registration of charge SC6241100001, created on May 09, 2019

    52 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 12, 2019

    Statement of capital on Mar 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of 73L LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'ROURKE, Louisa Honey
    Esk Bridge
    EH26 8QR Penicuik
    41
    United Kingdom
    Director
    Esk Bridge
    EH26 8QR Penicuik
    41
    United Kingdom
    ScotlandBritish131736980002

    Who are the persons with significant control of 73L LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Honey O'Rourke
    Esk Bridge
    EH26 8QR Penicuik
    41
    United Kingdom
    Mar 12, 2019
    Esk Bridge
    EH26 8QR Penicuik
    41
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does 73L LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 15, 2019
    Delivered On May 21, 2019
    Outstanding
    Brief description
    Means all and whole (first) all and whole the dwellinghouse and other buildings erected on the site of a range of tenements known as numbers 35, 37 and 39 lanark road, edinburgh EH14 1TL, together with the area or areas of ground extending to the water of leith and with the whole buildings erected thereon, being the subjects described in and disponed by disposition by the new edinburgh investment building society in favour of james geddes veitch dated fifth and recorded in the division of the general register of sasines for the county of edinburgh (now midlothian) on the sixteenth, both days of july nineteen hundred and twenty-four; and (second) all and whole that area or piece of ground extending to 46 decimal or one thousandth parts of an acre or thereby lying on the west side of the water of leith immediately to the south of lanark road, in the city of edinburgh and county of midlothian being the subjects more particularly described in and disponed by disposition by the trustees of the late william wallace in favour of the lord provost, magistrates and council of the city of edinburgh dated twenty-ninth february and recorded in the said division of the general register of sasines on the eighteenth march, both months in nineteen hundred and twenty-four; which subjects (first) and (second) hereby described are shown outlined in red on the plan annexed and executed as relative to the standard security granted by 73L LTD in favour of dragonfly finance S.à R.L. dated 3 april 2019.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Dragonfly Finance S.A.R.L.
    Transactions
    • May 21, 2019Registration of a charge (MR01)
    A registered charge
    Created On May 09, 2019
    Delivered On May 14, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dragonfly Finance S.Ar.L.
    Transactions
    • May 14, 2019Registration of a charge (MR01)

    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