Dissolved
Dissolved 2017-08-05
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Company Information for LOMOND THE AVENUES LTD.
EDINBURGH, SCOTLAND, EH3,
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Company Registration Number
 SC357706 Private Limited Company
Dissolved 2017-08-05 |
Company Overview
About Lomond The Avenues Ltd.
LOMOND THE AVENUES LTD. was founded on 2009-04-03 and had its registered office in Edinburgh. The company was dissolved on the 2017-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOMOND THE AVENUES LTD. | |
| Legal Registered Office | |
| EDINBURGH SCOTLAND | |
Filing Information
| Company Number | SC357706 | |
|---|---|---|
| Date formed | 2009-04-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2017-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 21:33:51 |
| Companies House |
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Company Officers of LOMOND THE AVENUES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH JAMES THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARD BRADY |
Company Secretary | ||
KENNETH MACDONALD ARTHUR LEWANDOWSKI |
Director | ||
PHILLIP CRAIG RITCHIE |
Director | ||
GRANT IAN RITCHIE |
Director | ||
PETER TRAINER |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VELOCITY INVESTMENT (SCOTLAND) LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2017-05-30 | |
| MC6 LTD. | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2018-01-25 | |
| HELENSFIELD LIMITED | Director | 2006-12-28 | CURRENT | 2002-08-29 | Dissolved 2016-05-24 | |
| COCKLAW DEVELOPMENTS LTD. | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 84 HIGH STREET COWDENBEATH FIFE KY4 9NF | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM UNIT 5 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWANDOWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RITCHIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD BRADY | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/13 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 1 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES KY6 2PJ | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/12 NO CHANGES | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RITCHIE | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 23/09/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | CONVERT AND RECLASS SHARES 23/09/2009 | |
| SH01 | 23/09/09 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED KENNETH JAMES THOMSON | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | CONVERT AND RECLASS SHARES 23/09/2009 | |
| 288a | SECRETARY APPOINTED GERARD BRADY | |
| 288a | DIRECTOR APPOINTED KEN LEWANDOWSKI | |
| 288a | DIRECTOR APPOINTED PHILLIP CRAIG RITCHIE | |
| 288a | DIRECTOR APPOINTED GRANT IAN RITCHIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to LOMOND THE AVENUES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against LOMOND THE AVENUES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | COCKLAW DEVELOPMENTS LIMITED | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
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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 LOMOND THE AVENUES LTD.
Intangible Assets
Patents
We have not found any records of LOMOND THE AVENUES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LOMOND THE AVENUES LTD.
Income
Government Income
We have not found government income sources for LOMOND THE AVENUES LTD.. 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 (43390 - Other building completion and finishing) as LOMOND THE AVENUES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LOMOND THE AVENUES LTD. 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | LOMOND THE AVENUES LTD. | Event Date | |
| Company Number: SC357706 Nature of Business: Other building completion and finishing. Company Registered Address: 84 High Street, Cowdenbeath, Fife KY4 9NF. Administrator appointed on: 8 May 2014. By notice of Appointment lodged in: The Court of Session, Parliament House, ParliamentSquare, Edinburgh EH1 1RQ Joint Administrators’ Names and Address: J B Cartwright (IP No 9167) and G D Frost(IP No 8583), PricewaterhouseCoopers LLP, 144 Morrison Street, Edinburgh EH3 8EX. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMOND THE AVENUES LTD. 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 LOMOND THE AVENUES LTD. 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. |
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