Dissolved
Dissolved 2014-09-12
Company Information for LAVA NATION LIMITED
EDINBURGH, EH4,
|
Company Registration Number
SC142495
Private Limited Company
Dissolved Dissolved 2014-09-12 |
Company Name | ||
---|---|---|
LAVA NATION LIMITED | ||
Legal Registered Office | ||
EDINBURGH | ||
Previous Names | ||
|
Company Number | SC142495 | |
---|---|---|
Date formed | 1993-02-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-09-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 20:46:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES LIMITED |
||
JOHN DOUGLAS |
||
NICHOLAS JOHN HASTON |
||
ALEXANDER PETER MORRISON |
||
DECLAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY LESLIE POWER |
Director | ||
DECLAN THOMPSON |
Director | ||
ANTHONY CHARLES KETTLE |
Director | ||
HUGH JOSEPH MULLAN |
Director | ||
HUGH JOSEPH MULLAN |
Company Secretary | ||
RUSSELL JOHN BISSET |
Company Secretary | ||
THOMAS BRIAN STEWART |
Director | ||
COLIN STEWART BECK |
Director | ||
DAVID ALLARDYCE DOLAN |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Company Secretary | ||
ROBERT DAVID DARNEY BERTRAM |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
DMWS 1107 LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
INVERLEITH (PO) LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
DMWS 1106 LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
DMWS 1096 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-06-12 | |
DMWS 1094 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2018-04-10 | |
DMWS 1082 LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 | |
DMWS 1083 LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2017-11-07 | |
DMWS 1077 LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-22 | |
HARNSER RISK MANAGEMENT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-27 | |
SOUTER INVESTMENTS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
DMWS 1066 LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-11-08 | |
DMWS 1057 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-06-07 | |
LIONHOUSE 1889 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
PL COATBRIDGE LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-03-15 | |
MWEB SEVEN LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
DUTHUS INVESTMENTS LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
DMWS 1043 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-06-19 | |
MWEB SIX LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB TWO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB FIVE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
SOUTER SBS FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2016-11-01 | |
SOUTER FT FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2017-10-31 | |
SOUTER FT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-05-09 | Liquidation | |
SOUTER SBS HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-06-06 | Active | |
SOUTER KENT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
SOUTER FT HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
HGT FINANCE B LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
AQUAFIL UK LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
DMWS 1035 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 | |
DMWS 1032 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-03-27 | |
DMWS 1036 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 | |
NAIRN CAPITAL LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
EUANTECH LIMITED | Company Secretary | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
MWEB THREE LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-03 | |
MWEB FOUR LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
GENEALODRON LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-13 | |
DFAMF LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Liquidation | |
DPL INVESTMENTS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
CLEMMIE DEVELOPMENT LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EAST LOTHIAN DEVELOPMENTS LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
HGT INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
SCOTBEEF INVERURIE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
HIGHLAND GLOBAL TRANSPORT LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
MILLBURN ESTATES HENLEY LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
SOUTER H&E UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SOUTER MANA UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
DOW INVESTMENTS PLC | Company Secretary | 2012-03-07 | CURRENT | 1990-05-31 | Active | |
MWEB ONE LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
DS SLP GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
REVLOCH LIMITED | Company Secretary | 2011-07-26 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
LAKESTREAM LIMITED | Company Secretary | 2011-07-15 | CURRENT | 1998-02-20 | Active | |
SI 2016 LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SPARTANS COMMUNITY STADIUM LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-06-04 | Active | |
MOUNT ROYAL ESTATES LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
ROSE STREET PROPERTIES LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
ABBOTSFORD EDINBURGH LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
SPARTANS COMMUNITY FOUNDATION | Company Secretary | 2010-05-11 | CURRENT | 2006-08-16 | Active | |
CARBETH LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
INOVA GEOPHYSICAL (UK) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
MICPR LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
CAT PROFESSIONAL LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2006-10-19 | Active | |
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Company Secretary | 2008-10-01 | CURRENT | 1993-07-06 | Active | |
LAND LANDSCAPE ARCHITECTURE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
RMJM 2012 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-07-10 | |
RMJM SPORT LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
BSR 2014 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2005-06-13 | Dissolved 2016-01-22 | |
RMJM SCOTLAND LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
RMJM LONDON LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1983-10-25 | Liquidation | |
BSR 2013 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
RMJM LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1993-06-30 | Active | |
MILLBURN WORLD TRAVEL SERVICES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1984-10-17 | Active | |
MILLBURN ESTATES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1999-11-09 | Active | |
CITY HEALTH CLINIC EDINBURGH LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-05-01 | Active | |
DUTHUS PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2001-11-30 | Active | |
JPSE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1924-05-01 | Active - Proposal to Strike off | |
CHARLESTOWN HOLDINGS LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-03-18 | Dissolved 2017-08-24 | |
GUALA CLOSURES U.K. LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1966-02-08 | Active | |
AEQUITAS CORPORATE FINANCE LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
EAC (SCOTLAND) (XL3) LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-18 | Dissolved 2017-12-26 | |
EAC (SCOTLAND) (GP3) LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
DM DIRECTOR LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
WESTFIELD FOODS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
DMWS 145 LIMITED | Company Secretary | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1987-11-30 | Active | |
22 NOMINEES LIMITED | Company Secretary | 1989-01-03 | CURRENT | 1986-11-25 | Active | |
WHIGHAMS WINE CELLARS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
NMH HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
RMJM SCOTLAND LIMITED | Director | 2011-05-06 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
RMJM LONDON LIMITED | Director | 2011-05-06 | CURRENT | 1983-10-25 | Liquidation | |
DINH INVESTMENTS LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2017-01-31 | |
MWEB ONE LIMITED | Director | 2012-02-23 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
MILOFT LTD | Director | 2009-01-13 | CURRENT | 2008-10-03 | Dissolved 2014-02-07 | |
FUTUREPLACE LAND LIMITED | Director | 2008-01-07 | CURRENT | 2007-07-20 | Dissolved 2014-09-12 | |
BELLS BRAE URBAN QUARTER LIMITED | Director | 2007-10-12 | CURRENT | 2007-07-20 | Dissolved 2016-02-04 | |
EDGEMOR (COWGATE) LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-20 | Active | |
EDGEMOR (WHISTLEBERRY) LIMITED | Director | 2005-11-10 | CURRENT | 2005-07-04 | Active | |
EDGEMOR (MOTHERWELL) LIMITED | Director | 2005-09-28 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
DUTHUS PROPERTIES LIMITED | Director | 2005-05-31 | CURRENT | 2001-11-30 | Active | |
TEASSES CAPITAL LIMITED | Director | 2004-10-01 | CURRENT | 2001-08-17 | Active | |
BSR 2013 LIMITED | Director | 2003-11-28 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
RMJM LIMITED | Director | 2003-11-28 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
DUTHUS INVESTMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2014-10-29 | Active |
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 | |
LATEST SOC | 07/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR DECLAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY POWER | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 02/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER PETER MORRISON | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN HASTON | |
AP01 | DIRECTOR APPOINTED GARY LESLIE POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN THOMPSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ROBERT MATTHEW, JOHNSON-MARSHALL & PARTNERS LIMITED CERTIFICATE ISSUED ON 05/03/10 | |
RES15 | CHANGE OF NAME 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH MULLAN / 23/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 23/02/2010 | |
AP01 | DIRECTOR APPOINTED DECLAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KETTLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as LAVA NATION LIMITED are:
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. |