Lateral Technologies & Solutions Limited

Company Name	Lateral Technologies & Solutions Limited
Company Status	Dissolved
Company Number	SC145778
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)
Dissolution Date	15 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain David Gibb
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1994(1 year after company formation)
Appointment Duration	24 years, 11 months (closed 15 July 2019)
Role	Building Services Engineer
Country of Residence	Scotland
Correspondence Address	21 Hillpark Brae Edinburgh EH4 7TD Scotland

Director Name	Mrs Rosemary Deborah Gibb
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(20 years, 11 months after company formation)
Appointment Duration	5 years (closed 15 July 2019)
Role	Administration
Country of Residence	Scotland
Correspondence Address	C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland

Secretary Name	Queensferry Square Limited (Corporation)
Status	Closed
Appointed	26 September 2007(14 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 15 July 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	David Ramsay Gibb
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1999)
Role	Chairman Retired
Correspondence Address	77/18 Barnton Park View Edinburgh EH4 6EL Scotland

Director Name	Prof Forbes Gibb
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 08 December 2008)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	"Leasgill" 13 Park Place Stirling FK7 9JR Scotland

Director Name	Mr Brian Paterson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1994(1 year after company formation)
Appointment Duration	20 years, 8 months (resigned 07 April 2015)
Role	Building Services Engineer
Country of Residence	Scotland
Correspondence Address	Burnbank Cottage Kilmarnock Ayrshire KA3 6HS Scotland

Director Name	Robert Reid Wood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2000)
Role	Engineer
Correspondence Address	2 Castle Wynd Kirkfield Gate Glasgow G71 8TQ Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 26 September 2007)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HG Scotland

Contact

Website	lateraltech.co.uk

Location

Registered Address	C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

17.6k at £1	Iain David Gibb 50.01% Ordinary
17.5k at £1	Brian Paterson 49.97% Ordinary
9 at £1	Debbie Gibb 0.03% Ordinary

Financials

Year	2014
Net Worth	£61,540
Cash	£81,029
Current Liabilities	£197,196

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 November 1995	Delivered on: 7 December 1995 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017	Notification of Lateral Technologies & Solutions (Holdings) Limited as a person with significant control on 16 December 2016 (2 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
16 August 2017	Cessation of Iain David Gibb as a person with significant control on 16 December 2016 (1 page)
16 August 2017	Cessation of Brian Paterson as a person with significant control on 2 September 2016 (1 page)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 September 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 17,562.00 (4 pages)
28 September 2016	Purchase of own shares. (3 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
16 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 35,100 (5 pages)
16 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 35,100 (5 pages)
29 July 2015	Secretary's details changed for Queensferry Square Limited on 29 July 2015 (1 page)
12 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 April 2015	Termination of appointment of Brian Paterson as a director on 7 April 2015 (1 page)
21 April 2015	Termination of appointment of Brian Paterson as a director on 7 April 2015 (1 page)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 35,100 (6 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 35,100 (6 pages)
16 July 2014	Appointment of Rosemary Deborah Gibb as a director on 7 July 2014 (3 pages)
16 July 2014	Appointment of Rosemary Deborah Gibb as a director on 7 July 2014 (3 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 35,100 (5 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 35,100 (5 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Secretary's details changed for Queensferry Square Limited on 7 February 2012 (2 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Secretary's details changed for Queensferry Square Limited on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 7 February 2012 (1 page)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 August 2010	Director's details changed for Mr Brian Paterson on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Iain David Gibb on 5 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Brian Paterson on 5 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Queensferry Square Limited on 5 August 2010 (2 pages)
24 August 2010	Director's details changed for Iain David Gibb on 5 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Queensferry Square Limited on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Brian Paterson on 3 August 2009 (2 pages)
15 October 2009	Termination of appointment of Forbes Gibb as a director (1 page)
15 October 2009	Director's details changed for Brian Paterson on 3 August 2009 (2 pages)
11 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 October 2008	Return made up to 06/08/08; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
3 September 2007	Return made up to 06/08/07; full list of members (3 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Return made up to 06/08/06; full list of members (3 pages)
31 August 2006	Director's particulars changed (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 32 charlotte square edinburgh EH2 4ET (1 page)
20 March 2006	Registered office changed on 20/03/06 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
5 September 2005	Return made up to 06/08/05; full list of members (3 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 December 2004	Ad 17/11/04--------- Â£ si 35000@1=35000 Â£ ic 100/35100 (2 pages)
1 December 2004	Resolutions RES13 ‐ Article 4(a) not apply 17/11/04 (1 page)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2004	Nc inc already adjusted 17/11/04 (1 page)
1 December 2004	Memorandum and Articles of Association (8 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004	Return made up to 06/08/04; full list of members (8 pages)
15 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 September 2002	Return made up to 06/08/02; full list of members (8 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 August 2001	Return made up to 06/08/01; full list of members (8 pages)
10 January 2001	Director resigned (1 page)
4 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
31 August 2000	Return made up to 06/08/00; full list of members (8 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1999	Memorandum and Articles of Association (10 pages)
11 August 1999	Return made up to 06/08/99; full list of members (8 pages)
3 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 1999	Â£ nc 100/200 20/07/99 (1 page)
18 March 1999	Director resigned (1 page)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 September 1998	Return made up to 06/08/98; full list of members (7 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 October 1997	Return made up to 06/08/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1997	New director appointed (2 pages)
20 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 August 1996	Director's particulars changed (1 page)
7 December 1995	Partic of mort/charge * (6 pages)
8 August 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 August 1994	Ad 07/08/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1994	Return made up to 06/08/94; full list of members (5 pages)
6 August 1993	Incorporation (19 pages)

Lateral Technologies & Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland