| Company Name | Lowland Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC137426 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1992(32 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Duncan Mackinnon Burd |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2001(9 years, 5 months after company formation) |
| Appointment Duration | 19 years (closed 22 September 2020) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Camustianavaig Braes Portree Isle Of Skye IV51 9LQ Scotland |
| Director Name | John Charles Young |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 18 September 2001) |
| Role | Solicitor |
| Correspondence Address | Old Bank Of Scotland Buildings Stornoway Isle Of Lewis PA87 2BG Scotland |
| Director Name | Simon Andrew Fraser |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 25 January 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Old Bank Of Scotland Buildings Stornoway Isle Of Lewis HS1 2BG Scotland |
| Secretary Name | John Charles Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 18 September 2001) |
| Role | Company Director |
| Correspondence Address | Old Bank Of Scotland Buildings Stornoway Isle Of Lewis PA87 2BG Scotland |
| Secretary Name | Michael Ian Ferris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 28 May 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland |
| Secretary Name | Mr Simon Andrew Fraser |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2011(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 January 2016) |
| Role | Company Director |
| Correspondence Address | Old Bank Of Scotland Buildings Stornoway Isle Of Lewis HS1 2BG Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Old Bank Of Scotland Buildings Stornoway Isle Of Lewis HS1 2BG Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Mackinnon Burd 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon A. Fraser 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2020 | Application to strike the company off the register (1 page) |
| 6 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 August 2018 (1 page) |
| 28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 August 2017 (1 page) |
| 4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 14 June 2017 | Termination of appointment of Simon Andrew Fraser as a director on 25 January 2016 (2 pages) |
| 14 June 2017 | Termination of appointment of Simon Andrew Fraser as a director on 25 January 2016 (2 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 2 June 2017 | Termination of appointment of Simon Andrew Fraser as a secretary on 25 January 2016 (2 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 2 June 2017 | Termination of appointment of Simon Andrew Fraser as a secretary on 25 January 2016 (2 pages) |
| 27 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 12 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 15 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 16 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 23 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Appointment of Mr Simon Andrew Fraser as a secretary (1 page) |
| 13 July 2011 | Appointment of Mr Simon Andrew Fraser as a secretary (1 page) |
| 12 July 2011 | Termination of appointment of Michael Ferris as a secretary (1 page) |
| 12 July 2011 | Termination of appointment of Michael Ferris as a secretary (1 page) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 4 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 6 April 2010 | Director's details changed for Duncan Mackinnon Burd on 27 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Duncan Mackinnon Burd on 27 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Simon Andrew Fraser on 27 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Simon Andrew Fraser on 27 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 15 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 30 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 3 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 23 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 5 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 28 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 5 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 2 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 5 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Secretary resigned;director resigned (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Secretary resigned;director resigned (1 page) |
| 21 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 21 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 17 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 12 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 12 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 16 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 16 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 6 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 6 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 24 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 March 1997 | Return made up to 27/03/97; no change of members
|
| 24 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 March 1997 | Return made up to 27/03/97; no change of members
|
| 19 March 1996 | Return made up to 27/03/96; full list of members (7 pages) |
| 19 March 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 19 March 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 19 March 1996 | Return made up to 27/03/96; full list of members (7 pages) |