Liquidation
Company Information for LOTHIAN LAND SERVICES LIMITED
C/O Mazars Llp, 100 Queen Street, Glasgow, G1 3AQ,
|
Company Registration Number
SC291689
Private Limited Company
Liquidation |
Company Name | |
---|---|
LOTHIAN LAND SERVICES LIMITED | |
Legal Registered Office | |
C/O Mazars Llp 100 Queen Street Glasgow G1 3AQ Other companies in G2 | |
Company Number | SC291689 | |
---|---|---|
Company ID Number | SC291689 | |
Date formed | 2005-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2010-10-31 | |
Account next due | 31/07/2012 | |
Latest return | 13/10/2010 | |
Return next due | 10/11/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-11-20 22:14:47 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH COLBECKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ALLEN SMITH |
Director | ||
CAMPBELL EWEN KELLY |
Company Secretary | ||
LINDA SNEDDON |
Company Secretary | ||
SANDRA JACK |
Director | ||
SNEDDON & SON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM MAZARS LLP 90 ST. VINCENT STREET GLASGOW G2 5UB | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LIQ MISC | INSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM UNIT 7 FORTIES CAMPUS EUROPARC ROSYTH FIFE KY11 2XB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR KENNETH COLBECKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL KELLY | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/11 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SNEDDON | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 42 ORCHARD STREET RENFREW PAISLEY RENFREWSHIRE PA4 8RL UK | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLEN SMITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA JACK / 31/12/2009 | |
123 | NC INC ALREADY ADJUSTED 01/11/08 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 49 WEST MAIN STREET ARMADALE BATHGATE WEST LOTHIAN EH48 3PZ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL KELLY / 10/08/2006 | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED SANDRA JACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED LINDA SNEDDON | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2011-11-01 |
Petitions to Wind Up (Companies) | 2011-09-16 |
Proposal to Strike Off | 2010-11-05 |
Proposal to Strike Off | 2009-05-01 |
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 | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LOTHIAN LAND SERVICES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | LOTHIAN LAND SERVICES LIMITED | Event Date | 2011-09-16 |
On 1 September 2011, a Petition was presented to Dunfermline Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lothian Land Services Limited, Unit 7, Forties Campus, Europarc, Rosyth, Fife, United Kingdom KY11 2XB (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest must lodge Answers with Dunfermline Sheriff Court, 1-6 Carnegie Drive, Dunfermline within 8 days of intimation, service and advertisement. N Macdonald , Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LOTHIAN LAND SERVICES LIMITED | Event Date | 2010-11-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LOTHIAN LAND SERVICES LIMITED | Event Date | 2009-05-01 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LOTHIAN LAND SERVICES LIMITED | Event Date | |
(In Liquidation) Registered Office at: Unit 7, Forties Campus, Europarc, Rosyth, Fife KY11 2XB I, Duncan Donald McGruther, Licensed Insolvency Practitioner, hereby give notice that by Interlocutor of the Sheriff of Dunfermline dated 13 October 2011, I was appointed to act as Interim Liquidator of Lothian Land Services Limited. The first meeting in this Liquidation, called in terms of Section 138 (4) of the Insolvency Act 1986 and in terms of rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987 will be held within the offices of Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB on 22 November 2011 at 10.30 am for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the under-noted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 1 September 2011. D D McGruther , Interim Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB | |||
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. |