Dissolved
Dissolved 2015-07-01
Company Information for LORIMER HOMES PITTODRIE LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-01 |
Company Name | ||||
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LORIMER HOMES PITTODRIE LIMITED | ||||
Legal Registered Office | ||||
139 FOUNTAINBRIDGE EDINBURGH | ||||
Previous Names | ||||
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Company Number | SC242074 | |
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Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2015-07-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 16:58:01 |
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Officer | Role | Date Appointed |
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JOHN GREIG WALKER |
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COLIN ERIC RHODES |
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JOHN GREIG WALKER |
Officer | Role | Date Appointed | Date Resigned |
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DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LORIMER HEALTHCARE PERTH LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-05-11 | In Administration/Administrative Receiver | |
LORIMER HOMES PERTH LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-02-08 | In Administration/Administrative Receiver | |
RHODES WALKER DEVELOPMENTS LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-08-29 | |
GATE HEALTHCARE LIMITED | Director | 2016-03-11 | CURRENT | 1987-09-09 | Active | |
GLENFAIRN LIMITED | Director | 2013-07-02 | CURRENT | 1984-04-05 | Active | |
TAYSIDE CARE LIMITED | Director | 2012-09-13 | CURRENT | 1998-12-29 | Active | |
LORIMER CARE HOMES LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
FULL CIRCLE FOUNDATION | Director | 2011-11-30 | CURRENT | 2007-11-30 | Active | |
CLYDE HOMES BAY STREET LIMITED | Director | 2008-04-22 | CURRENT | 2008-01-18 | Dissolved 2015-07-03 | |
LORIMER HEALTHCARE PERTH LIMITED | Director | 2006-07-14 | CURRENT | 2006-05-11 | In Administration/Administrative Receiver | |
LORIMER HOMES PERTH LIMITED | Director | 2006-07-14 | CURRENT | 2006-02-08 | In Administration/Administrative Receiver | |
RHODES WALKER DEVELOPMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-08-29 | |
GATE HEALTHCARE LIMITED | Director | 2016-03-11 | CURRENT | 1987-09-09 | Active | |
GLENFAIRN LIMITED | Director | 2013-07-02 | CURRENT | 1984-04-05 | Active | |
TAYSIDE CARE LIMITED | Director | 2012-09-13 | CURRENT | 1998-12-29 | Active | |
LORIMER CARE HOMES LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
CLYDE HOMES BAY STREET LIMITED | Director | 2008-04-22 | CURRENT | 2008-01-18 | Dissolved 2015-07-03 | |
LORIMER HEALTHCARE PERTH LIMITED | Director | 2006-07-13 | CURRENT | 2006-05-11 | In Administration/Administrative Receiver | |
LORIMER HOMES PERTH LIMITED | Director | 2006-07-13 | CURRENT | 2006-02-08 | In Administration/Administrative Receiver | |
PERTH LAND AND ESTATES LIMITED | Director | 2002-10-02 | CURRENT | 2002-06-20 | Active | |
RHODES WALKER DEVELOPMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM BRIDGE VIEW HOUSE 55 MAGDALEN YARD ROAD DUNDEE DD1 4LQ SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 2 WOODSIDE PLACE GLASGOW G3 7QF | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREIG WALKER / 09/01/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 2 WOODSIDE PLACE GLASGOW G3 7QF | |
287 | REGISTERED OFFICE CHANGED ON 17/04/06 FROM: ENTERPRISE HOUSE SOUTHBANK BUSINESS PARK KIRKINTILLOCH EAST DUNBARTONSHIRE G66 1XQ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 29 OSBORNE PLACE ABERDEEN AB25 2BX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LORIMER HOMES (HYNDLAND) LIMITED CERTIFICATE ISSUED ON 04/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 863) LIMITED CERTIFICATE ISSUED ON 01/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-27 |
Resolutions for Winding-up | 2014-05-20 |
Appointment of Liquidators | 2014-05-20 |
Proposal to Strike Off | 2014-05-09 |
Proposal to Strike Off | 2010-03-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | SECONDSITE PROPERTY HOLDINGS LIMITED | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) 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 LORIMER HOMES PITTODRIE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LORIMER HOMES PITTODRIE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LORIMER HOMES PITTODRIE LIMITED | Event Date | 2015-02-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 31 March 2015 at 11.00 am, for the purpose of receiving a final account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidators and to consider whether the Liquidators should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with me at or before the meeting. Date of Appointment: 15 May 2014. Office Holder details: Keith Anderson (IP No 006885) of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper (IP No 008931) of Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF. Further details contact: E-mail: rredinburgh@bakertilly.co.uk, Tel: 0131 659 8300. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LORIMER HOMES PITTODRIE LIMITED | Event Date | 2014-05-15 |
Name of Company: LORIMER HOMES PITTODRIE LIMITED . Company Number: SC242074 Previous Name of Company: Lorimer Homes (Hyndland) Limited and Dalglen (No. 863) Limited. Nature of Business: Development of building projects. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: Bridge View House, 55 Magdalen Yard Road, Dundee DD1 4LQ. Liquidators' Names and Addresses: Keith Anderson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper, Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF Office Holder Numbers: 006885 and 008931. Date of Appointment: 15 May 2014. By whom Appointed: Members. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LORIMER HOMES PITTODRIE LIMITED | Event Date | 2014-05-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LORIMER HOMES PITTODRIE LIMITED | Event Date | 2010-03-05 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LORIMER HOMES PITTODRIE LIMITED | Event Date | |
Company Number: SC242074 SPECIAL RESOLUTIONS By written resolution of the members of the above-named company, the following Special Resolutions were duly passed on 15 May 2014: 1. That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. 2. That pursuant to Section 9 of the companies Act 1985, if necessary and appropriate, the Articles of Association of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members. 3. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. 4. That the Joint Liquidators be generally authorised to receive in compensation or part compensation for any transfer or sale of the Companys business and/or property, shares, policies or other like interests in the transferee/buyerss company for distribution amongst the members of the Company. Such authority shall be the requisite sanction for the purposes of Section 110(2) of the Insolvency Act 1986. Colin Rhodes 16 May 2014. | |||
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. |