Active - Proposal to Strike off
Company Information for L4K REALISATIONS LIMITED
Wallace House, 21 Maxwell Place, Stirling, FK8 1JU,
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Company Registration Number
SC294860
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
L4K REALISATIONS LIMITED | ||
Legal Registered Office | ||
Wallace House 21 Maxwell Place Stirling FK8 1JU Other companies in FK7 | ||
Previous Names | ||
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Company Number | SC294860 | |
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Company ID Number | SC294860 | |
Date formed | 2005-12-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-22 04:28:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANN-MAREE MORRISON |
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ARCHIBALD DAVID MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACFARLANE GRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACROCOM (1054) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948600002 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
Company name changed LABELS4KIDS LIMITED\certificate issued on 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2948600001 | |
Registers moved to registered inspection location of C/O Ann-Maree Morrison 5 Pitt Terrace Stirling FK8 2EZ | ||
REGISTERED OFFICE CHANGED ON 31/12/21 FROM 15 Batterflatts Gardens Stirling FK7 9JU | ||
Register inspection address changed from C/O Ann-Maree Morrison 5 Pitt Terrace Stirling FK8 2EZ Scotland to Haines Watt #21 Maxwell Place Stirling FK8 1JU | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Ann-Maree Morrison 5 Pitt Terrace Stirling FK8 2EZ Scotland to Haines Watt #21 Maxwell Place Stirling FK8 1JU | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM 15 Batterflatts Gardens Stirling FK7 9JU | |
AD03 | Registers moved to registered inspection location of C/O Ann-Maree Morrison 5 Pitt Terrace Stirling FK8 2EZ | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Macfarlane Gray on 2017-01-01 | |
AD02 | Register inspection address changed from C/O Alan Skilling Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to C/O Ann-Maree Morrison 5 Pitt Terrace Stirling FK8 2EZ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Alan Skilling Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT | |
AD03 | Registers moved to registered inspection location of C/O Alan Skilling Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2948600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2948600001 | |
LATEST SOC | 28/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACFARLANE GRAY on 2011-12-26 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD DAVID MORRISON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN-MAREE MORRISON / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MORRISON / 14/01/2009 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 36,836 |
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Creditors Due Within One Year | 2012-03-31 | £ 26,730 |
Creditors and other liabilities
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 L4K REALISATIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 113,016 |
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Cash Bank In Hand | 2012-03-31 | £ 93,330 |
Current Assets | 2013-03-31 | £ 129,845 |
Current Assets | 2012-03-31 | £ 112,207 |
Debtors | 2013-03-31 | £ 2,688 |
Debtors | 2012-03-31 | £ 1,624 |
Fixed Assets | 2013-03-31 | £ 47,543 |
Fixed Assets | 2012-03-31 | £ 33,774 |
Shareholder Funds | 2013-03-31 | £ 140,552 |
Shareholder Funds | 2012-03-31 | £ 119,251 |
Stocks Inventory | 2013-03-31 | £ 14,141 |
Stocks Inventory | 2012-03-31 | £ 17,253 |
Tangible Fixed Assets | 2013-03-31 | £ 20,168 |
Tangible Fixed Assets | 2012-03-31 | £ 4,574 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as L4K REALISATIONS LIMITED are:
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BE RETAIL LIMITED | £ 17,313 |
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ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
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. |