LORIMER HOMES PITTODRIE LIMITED

Company Number		SC242074
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

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Company Officers of LORIMER HOMES PITTODRIE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GREIG WALKER	Company Secretary	2004-03-02
COLIN ERIC RHODES	Director	2004-03-02
JOHN GREIG WALKER	Director	2004-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DALGLEN SECRETARIES LIMITED	Nominated Secretary	2003-01-09	2004-03-02
DALGLEN DIRECTORS LIMITED	Nominated Director	2003-01-09	2004-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GREIG WALKER	LORIMER HEALTHCARE PERTH LIMITED	Company Secretary	2006-07-13	CURRENT	2006-05-11	In Administration/Administrative Receiver
JOHN GREIG WALKER	LORIMER HOMES PERTH LIMITED	Company Secretary	2006-07-13	CURRENT	2006-02-08	In Administration/Administrative Receiver
JOHN GREIG WALKER	RHODES WALKER DEVELOPMENTS LIMITED	Company Secretary	2002-05-24	CURRENT	2002-05-24	Dissolved 2014-08-29
COLIN ERIC RHODES	GATE HEALTHCARE LIMITED	Director	2016-03-11	CURRENT	1987-09-09	Active
COLIN ERIC RHODES	GLENFAIRN LIMITED	Director	2013-07-02	CURRENT	1984-04-05	Active
COLIN ERIC RHODES	TAYSIDE CARE LIMITED	Director	2012-09-13	CURRENT	1998-12-29	Active
COLIN ERIC RHODES	LORIMER CARE HOMES LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Active
COLIN ERIC RHODES	FULL CIRCLE FOUNDATION	Director	2011-11-30	CURRENT	2007-11-30	Active
COLIN ERIC RHODES	CLYDE HOMES BAY STREET LIMITED	Director	2008-04-22	CURRENT	2008-01-18	Dissolved 2015-07-03
COLIN ERIC RHODES	LORIMER HEALTHCARE PERTH LIMITED	Director	2006-07-14	CURRENT	2006-05-11	In Administration/Administrative Receiver
COLIN ERIC RHODES	LORIMER HOMES PERTH LIMITED	Director	2006-07-14	CURRENT	2006-02-08	In Administration/Administrative Receiver
COLIN ERIC RHODES	RHODES WALKER DEVELOPMENTS LIMITED	Director	2002-05-24	CURRENT	2002-05-24	Dissolved 2014-08-29
JOHN GREIG WALKER	GATE HEALTHCARE LIMITED	Director	2016-03-11	CURRENT	1987-09-09	Active
JOHN GREIG WALKER	GLENFAIRN LIMITED	Director	2013-07-02	CURRENT	1984-04-05	Active
JOHN GREIG WALKER	TAYSIDE CARE LIMITED	Director	2012-09-13	CURRENT	1998-12-29	Active
JOHN GREIG WALKER	LORIMER CARE HOMES LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Active
JOHN GREIG WALKER	CLYDE HOMES BAY STREET LIMITED	Director	2008-04-22	CURRENT	2008-01-18	Dissolved 2015-07-03
JOHN GREIG WALKER	LORIMER HEALTHCARE PERTH LIMITED	Director	2006-07-13	CURRENT	2006-05-11	In Administration/Administrative Receiver
JOHN GREIG WALKER	LORIMER HOMES PERTH LIMITED	Director	2006-07-13	CURRENT	2006-02-08	In Administration/Administrative Receiver
JOHN GREIG WALKER	PERTH LAND AND ESTATES LIMITED	Director	2002-10-02	CURRENT	2002-06-20	Active
JOHN GREIG WALKER	RHODES WALKER DEVELOPMENTS LIMITED	Director	2002-05-24	CURRENT	2002-05-24	Dissolved 2014-08-29

More director information

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
2015-07-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-01	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2014 FROM BRIDGE VIEW HOUSE 55 MAGDALEN YARD ROAD DUNDEE DD1 4LQ SCOTLAND
2014-05-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-09	GAZ1	FIRST GAZETTE
2013-03-29	LATEST SOC	29/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-29	AR01	09/01/13 FULL LIST
2012-12-12	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 2 WOODSIDE PLACE GLASGOW G3 7QF
2012-08-14	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-04-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2012-04-06	AR01	09/01/12 FULL LIST
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-06	AR01	09/01/11 FULL LIST
2010-04-19	AR01	09/01/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREIG WALKER / 09/01/2010
2010-04-17	DISS40	DISS40 (DISS40(SOAD))
2010-04-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-04-16	AA01	PREVEXT FROM 31/12/2008 TO 30/06/2009
2010-03-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-05	GAZ1	FIRST GAZETTE
2009-04-09	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-20	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-09-08	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-12	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-17	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-04-17	190	LOCATION OF DEBENTURE REGISTER
2006-04-17	353	LOCATION OF REGISTER OF MEMBERS
2006-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 2 WOODSIDE PLACE GLASGOW G3 7QF
2006-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/06 FROM: ENTERPRISE HOUSE SOUTHBANK BUSINESS PARK KIRKINTILLOCH EAST DUNBARTONSHIRE G66 1XQ
2006-01-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-23	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-08	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2004-12-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 29 OSBORNE PLACE ABERDEEN AB25 2BX
2004-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-05	288b	DIRECTOR RESIGNED
2004-03-05	288b	SECRETARY RESIGNED
2004-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-05	288a	NEW DIRECTOR APPOINTED
2004-03-05	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-03-04	CERTNM	COMPANY NAME CHANGED LORIMER HOMES (HYNDLAND) LIMITED CERTIFICATE ISSUED ON 04/03/04
2003-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/03 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2003-05-15	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-05-01	CERTNM	COMPANY NAME CHANGED DALGLEN (NO. 863) LIMITED CERTIFICATE ISSUED ON 01/05/03
2003-01-09	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

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 LORIMER HOMES PITTODRIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against LORIMER HOMES PITTODRIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-02-18	Outstanding	SECONDSITE PROPERTY HOLDINGS LIMITED
STANDARD SECURITY	2004-12-31	Outstanding	AIB GROUP (UK) PLC
FLOATING CHARGE	2004-12-16	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2010-06-30

Annual Accounts
2011-06-30

Annual Accounts
2009-06-30

Annual Accounts
2007-12-31

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

Intangible Assets

Patents

We have not found any records of LORIMER HOMES PITTODRIE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LORIMER HOMES PITTODRIE LIMITED

Trademarks

We have not found any records of LORIMER HOMES PITTODRIE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LORIMER HOMES PITTODRIE 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 LORIMER HOMES PITTODRIE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LORIMER HOMES PITTODRIE 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	Final Meetings
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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LORIMER HOMES PITTODRIE 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 LORIMER HOMES PITTODRIE 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.
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Last Datalog update:	2015-09-22 16:58:01
Primary Source:	Companies House

Company Overview

Company Officers of LORIMER HOMES PITTODRIE LIMITED

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