Dissolved
Dissolved 2016-12-27
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Company Information for LANSDOWN ALLEN LIMITED
EDINBURGH, EH9 1UE,
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Company Registration Number
 SC346174 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Lansdown Allen Ltd
LANSDOWN ALLEN LIMITED was founded on 2008-07-24 and had its registered office in Edinburgh. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LANSDOWN ALLEN LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH EH9 1UE Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC346174 | |
|---|---|---|
| Date formed | 2008-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 11:31:48 |
| Companies House |
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Company Officers of LANSDOWN ALLEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM LOCKHART ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMY LANSDOWN |
Director | ||
MORISONS SECRETARIES LIMITED |
Company Secretary | ||
ROSS FARR HOOD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEGGAR BUSH LANE SPORTS FACILITY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| LAM FORESTRY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
| SUBSEA CRAFT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY LANSDOWN | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LANSDOWN / 01/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOCKHART ALLEN / 01/04/2012 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/07/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 24/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED AMY LANSDOWN | |
| 88(2) | AD 19/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED GRAHAM LOCKHART ALLEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSS HOOD | |
| CERTNM | COMPANY NAME CHANGED MORSHELF 150 LIMITED CERTIFICATE ISSUED ON 01/09/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LANSDOWN ALLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against LANSDOWN ALLEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANSDOWN ALLEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 540,012 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 1,789 |
Creditors and other liabilities
Filed Financial Reports
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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 LANSDOWN ALLEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 1,042 |
| Current Assets | 2011-09-01 | £ 295,893 |
| Debtors | 2011-09-01 | £ 294,851 |
| Fixed Assets | 2011-09-01 | £ 200,000 |
| Shareholder Funds | 2011-09-01 | £ 45,908 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LANSDOWN ALLEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANSDOWN ALLEN LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| BOND & FLOATING CHARGE | E B DOCKING SOLUTIONS LIMITED | 2009-02-17 | Outstanding |
We have found 1 mortgage charges which are owed to LANSDOWN ALLEN LIMITED
Income
Government Income
We have not found government income sources for LANSDOWN ALLEN 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 (70100 - Activities of head offices) as LANSDOWN ALLEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANSDOWN ALLEN 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LANSDOWN ALLEN LIMITED | Event Date | 2012-11-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANSDOWN ALLEN 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 LANSDOWN ALLEN 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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