Dissolved
Dissolved 2016-02-23
Free data on 57M+ companies
Home > Scotland > WEST LOTHIAN SPV LIMITED
Company Information for WEST LOTHIAN SPV LIMITED
STEPPS, GLASGOW, G33,
|
Company Registration Number
 SC193621 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About West Lothian Spv Ltd
WEST LOTHIAN SPV LIMITED was founded on 1999-02-19 and had its registered office in Stepps. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WEST LOTHIAN SPV LIMITED | ||
| Legal Registered Office | ||
| STEPPS GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC193621 | |
|---|---|---|
| Date formed | 1999-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-25 18:34:12 |
| Companies House |
|
Menu
|
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. |
Companies with same name WEST LOTHIAN SPV LIMITED
The following companies were found which have the same name as WEST LOTHIAN SPV LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WEST LOTHIAN SPV HOLDINGS LIMITED | KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB | Dissolved | Company formed on the 1999-03-10 |
Company Officers of WEST LOTHIAN SPV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN GILLESPIE |
||
RICHARD JOHN FIELDER |
||
KIERON GERARD MEADE |
||
CHRISTOPHER WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH MCATEER |
Company Secretary | ||
HARRY DUNCAN |
Director | ||
WILLIAM GERARD MEADE |
Director | ||
WENDY STEWART |
Company Secretary | ||
SARAH MCATEER |
Company Secretary | ||
MYRA STEVENSON CAMERON |
Company Secretary | ||
PETER BARRY BROOKS |
Director | ||
MYRA STEVENSON CAMERON |
Director | ||
RICHARD ALAN GREGORY |
Director | ||
BRIAN WARD MAY |
Director | ||
KENNETH HUGH MCALPINE |
Director | ||
MICHAEL ANTHONY UNDERWOOD |
Director | ||
JOSEPH MARK LINNEY |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST LOTHIAN SPV HOLDINGS LIMITED | Director | 2002-12-31 | CURRENT | 1999-03-10 | Dissolved 2016-02-23 | |
| WEST LOTHIAN SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-10 | Dissolved 2016-02-23 | |
| BAM PPP FINANCE LIMITED | Director | 2012-03-01 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| INVESIS UK LIMITED | Director | 2008-03-07 | CURRENT | 2001-05-30 | Active | |
| BAM PPP FINANCE LIMITED | Director | 2015-01-29 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| WEST LOTHIAN SPV HOLDINGS LIMITED | Director | 2013-06-11 | CURRENT | 1999-03-10 | Dissolved 2016-02-23 |
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 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/06/15 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 05/06/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MCATEER | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1095154 | |
| AR01 | 19/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1095154 | |
| AR01 | 19/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 19/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FIELDER / 19/02/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCATEER / 19/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 24/10/2013 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEADE | |
| AP01 | DIRECTOR APPOINTED KIERON GERARD MEADE | |
| AP01 | DIRECTOR APPOINTED WILLIAM GERARD MEADE | |
| AP01 | DIRECTOR APPOINTED KIERON GERARD MEADE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY WENDY STEWART | |
| 288a | SECRETARY APPOINTED SARAH MCATEER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 14 WOODSIDE TERRACE GLASGOW LANARKSHIRE G3 7XH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to WEST LOTHIAN SPV 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 WEST LOTHIAN SPV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of WEST LOTHIAN SPV LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEST LOTHIAN SPV LIMITED
Income
Government Income
We have not found government income sources for WEST LOTHIAN SPV 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 (41100 - Development of building projects) as WEST LOTHIAN SPV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST LOTHIAN SPV 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 WEST LOTHIAN SPV 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 WEST LOTHIAN SPV 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.