Dissolved
Dissolved 2017-01-31
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Company Information for LASSWADE ENTERPRISES LIMITED
EDINBURGH, UNITED KINGDOM, EH4,
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Company Registration Number
 SC086955 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Lasswade Enterprises Ltd
LASSWADE ENTERPRISES LIMITED was founded on 1984-03-06 and had its registered office in Edinburgh. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LASSWADE ENTERPRISES LIMITED | ||||
| Legal Registered Office | ||||
| EDINBURGH UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC086955 | |
|---|---|---|
| Date formed | 1984-03-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-15 08:51:02 |
| Companies House |
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Company Officers of LASSWADE ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD WILLIAM ROBERTSON |
||
DONALD WILLIAM ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MCEWAN BLYTH |
Director | ||
SVM ASSET MANAGEMENT LIMITED |
Company Secretary | ||
COLIN WILLIAM MCLEAN |
Director | ||
SIMON MCCLEAN |
Director | ||
JOHN NEIL MACLEAN |
Director | ||
WILLIAM WATSON COCKBURN SYSON |
Director | ||
ROBERT COLIN BORTHWICK |
Director | ||
ALEXANDER DOUGLAS MOFFAT |
Company Secretary | ||
DAVID JAMES ST CLAIR LOW |
Director | ||
GEORGE HENDERSON MONTGOMERY |
Director | ||
DENNIS MCGUINNESS |
Company Secretary | ||
THOMAS STEWART CARSWELL |
Director | ||
DENNIS MCGUINNESS |
Director | ||
CHARLES DAVID REES |
Director | ||
JAMES ANTHONY ROWLAND-JONES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLDART MEDIA LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1986-10-27 | Dissolved 2014-10-10 | |
| IT'S GOOD 2 GIVE! | Director | 2014-01-13 | CURRENT | 2010-04-16 | Active | |
| WORLDART MEDIA LIMITED | Director | 2002-12-02 | CURRENT | 1986-10-27 | Dissolved 2014-10-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM BRIDGEND HOUSE 1 HIGH STREET LASSWADE EH18 1NA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLYTH | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/16 FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/03/07 | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SCOTTISH VALUE TRUST LIMITED CERTIFICATE ISSUED ON 25/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 6TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SVT DEALING LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 2 CANNING STREET LANE EDINBURGH EH3 8ER | |
| 363s | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LASSWADE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LASSWADE ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LASSWADE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 165,125 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASSWADE ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-10-01 | £ 1,732 |
| Current Assets | 2012-10-01 | £ 1,732 |
| Fixed Assets | 2012-10-01 | £ 163,000 |
| Shareholder Funds | 2012-10-01 | £ 393 |
| Tangible Fixed Assets | 2012-10-01 | £ 163,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LASSWADE ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LASSWADE ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for LASSWADE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LASSWADE ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LASSWADE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASSWADE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LASSWADE ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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