Liquidation
Company Information for LANDLOUNGE LIMITED
KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
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Company Registration Number
SC232162
Private Limited Company
Liquidation |
Company Name | |
---|---|
LANDLOUNGE LIMITED | |
Legal Registered Office | |
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in AB11 | |
Company Number | SC232162 | |
---|---|---|
Company ID Number | SC232162 | |
Date formed | 2002-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 12:48:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABERDEIN CONSIDINE & CO |
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HARVEY JOHN ABERDEIN |
||
IAIN WILLIAM DUNCAN CONSIDINE |
||
ROBERT MALCOLM FRASER |
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JACQUELINE LAW |
||
MICHAEL WALTER SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN CATERING EQUIPMENT LTD | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-07-25 | |
FLETCHER SHIPPING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | In Administration/Administrative Receiver | |
NATIONWIDE EXPERT WITNESS SERVICE LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2001-10-26 | Active | |
STATS INTERNATIONAL LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
BAYVIEW MOTORS LTD. | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Dissolved 2017-10-07 | |
CALEDONIAN LOGISTICS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
STATS (UK) LTD. | Company Secretary | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
RIG ENGINEERING OFFSHORE LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
FEUGHSIDE CONCRETE LIMITED | Company Secretary | 1994-04-26 | CURRENT | 1993-01-05 | RECEIVERSHIP | |
RIG ENGINEERING SAS LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1990-07-12 | Active | |
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED | Company Secretary | 1990-05-02 | CURRENT | 1989-05-03 | Liquidation | |
GRANT PRINT LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1981-10-16 | Dissolved 2017-07-26 | |
C.D. SMITH (NDT CONSULTANCY) LIMITED | Company Secretary | 1988-10-24 | CURRENT | 1985-01-28 | Dissolved 2015-07-31 | |
AC CONTRACTING (SCOTLAND) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-02-28 | |
AC COMMERCIAL (SCOTLAND) LTD. | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
PROPERTY SERVICES (SCOTLAND) LTD. | Director | 2008-11-27 | CURRENT | 2008-03-07 | Dissolved 2017-10-31 | |
THE INDEPENDENT FINANCIAL CENTRE LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
AC COMMERCIAL (SCOTLAND) LTD. | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
ABERDEIN CONSIDINE TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
ABERDEIN CONSIDINE TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
COMBEACH LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2013-12-06 | |
AC COMMERCIAL (SCOTLAND) LTD. | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
ABERDEIN CONSIDINE TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
AC COMMERCIAL (SCOTLAND) LTD. | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 34500 | |
AR01 | 29/05/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 34500 | |
AR01 | 29/05/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 34500 | |
AR01 | 29/05/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 08/05/13 STATEMENT OF CAPITAL GBP 34500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ABERDEIN CONSIDINE & CO / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM FRASER / 01/01/2011 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER SINCLAIR / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM FRASER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM DUNCAN CONSIDINE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LAW / 01/05/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/07/03--------- £ SI 27500@1=27500 £ IC 10000/37500 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 25/09/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
RES04 | NC INC ALREADY ADJUSTED 25/09/02 | |
123 | £ NC 1000/100000 25/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED,BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-04-07 |
Resolution | 2017-04-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LANDLOUNGE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANDLOUNGE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LANDLOUNGE LIMITED | Event Date | 2017-04-04 |
Neil Stuart Dempsey , of Anderson Anderson & Brown LLP , Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU : Further details contact: Neil Dempsey, Email: r2@aab.uk, Tel: 01224 625111. Alternative contact: Jennifer Penman Ag HF10457 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LANDLOUNGE LIMITED | Event Date | 2017-04-04 |
Notice is hereby given that the following resolutions were passed on 04 April 2017 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Neil Dempsey , of Anderson Anderson & Brown LLP , Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, (IP No. 14030) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Neil Dempsey, Email: r2@aab.uk, Tel: 01224 625111. Alternative contact: Jennifer Penman Ag HF10457 | |||
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. |