Company NameL & W Properties Limited
Company StatusDissolved
Company NumberSC148013
CategoryPrivate Limited Company
Incorporation Date13 December 1993(30 years, 3 months ago)
Dissolution Date10 January 2015 (9 years, 2 months ago)
Previous NameMountwest 16 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAndrew Charles Walker
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1994(4 weeks, 1 day after company formation)
Appointment Duration21 years (closed 10 January 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressWest Lodge Manar
Burnhervie
Inverurie
Aberdeenshire
AB51 5JR
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusClosed
Appointed13 May 2008(14 years, 5 months after company formation)
Appointment Duration6 years, 8 months (closed 10 January 2015)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland
Director NameJames Matheson Robertson
NationalityBritish
StatusResigned
Appointed13 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address12 Carden Place
Aberdeen
AB9 1FW
Scotland
Director NameDouglas Patrick Laing
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1994(4 weeks, 1 day after company formation)
Appointment Duration13 years, 2 months (resigned 16 March 2007)
RoleManager
Correspondence AddressDunniker
Church Lane
Kemnay
Aberdeenshire
AB51 5QP
Scotland
Secretary NameDouglas Patrick Laing
NationalityBritish
StatusResigned
Appointed13 December 2001(8 years after company formation)
Appointment Duration5 years, 3 months (resigned 16 March 2007)
RoleCompany Director
Correspondence AddressDunniker
Church Lane
Kemnay
Aberdeenshire
AB51 5QP
Scotland
Director NameRoy Duncan
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(13 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 November 2011)
RoleAccountant
Correspondence Address3 Norman Gray Park
Blackburn
Aberdeen
Aberdeenshire
AB21 0ZR
Scotland
Secretary NameStronachs (Corporation)
StatusResigned
Appointed13 December 1993(same day as company formation)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland
Secretary NameStronachs (Corporation)
StatusResigned
Appointed16 March 2007(13 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 May 2008)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland

Location

Registered Address16 Carden Place
Aberdeen
AB10 1FX
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Andrew Charles Walker
100.00%
Ordinary

Financials

Year2014
Net Worth£505,934
Cash£134,258
Current Liabilities£63,882

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 January 2015Final Gazette dissolved following liquidation (1 page)
10 January 2015Final Gazette dissolved following liquidation (1 page)
10 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page)
10 October 2014Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page)
10 October 2014Return of final meeting of voluntary winding up (3 pages)
10 October 2014Return of final meeting of voluntary winding up (3 pages)
19 December 2012Registered office address changed from C/O James Laing & Sons Ltd. Inverurie Business Park Inverurie Aberdeenshire AB51 0ZJ on 19 December 2012 (2 pages)
19 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2012Registered office address changed from C/O James Laing & Sons Ltd. Inverurie Business Park Inverurie Aberdeenshire AB51 0ZJ on 19 December 2012 (2 pages)
11 December 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
11 December 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 2
(4 pages)
10 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 2
(4 pages)
22 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
14 December 2011Termination of appointment of Roy Duncan as a director on 25 November 2011 (1 page)
14 December 2011Termination of appointment of Roy Duncan as a director on 25 November 2011 (1 page)
4 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
8 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 January 2009Return made up to 26/11/08; full list of members (3 pages)
7 January 2009Return made up to 26/11/07; full list of members (3 pages)
7 January 2009Return made up to 26/11/07; full list of members (3 pages)
7 January 2009Return made up to 26/11/08; full list of members (3 pages)
27 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 May 2008Secretary appointed stronachs secretaries LIMITED (2 pages)
15 May 2008Secretary appointed stronachs secretaries LIMITED (2 pages)
15 May 2008Appointment terminated secretary stronachs (1 page)
15 May 2008Appointment terminated secretary stronachs (1 page)
18 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 March 2008Return made up to 13/12/07; full list of members (4 pages)
11 March 2008Return made up to 13/12/07; full list of members (4 pages)
23 April 2007New director appointed (3 pages)
23 April 2007New director appointed (3 pages)
20 April 2007Secretary resigned;director resigned (1 page)
20 April 2007New secretary appointed (2 pages)
20 April 2007New secretary appointed (2 pages)
20 April 2007Secretary resigned;director resigned (1 page)
3 April 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 April 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 March 2007Dec mort/charge * (2 pages)
31 March 2007Dec mort/charge * (2 pages)
7 December 2006Return made up to 26/11/06; full list of members (3 pages)
7 December 2006Return made up to 26/11/06; full list of members (3 pages)
13 July 2006Partic of mort/charge * (3 pages)
13 July 2006Partic of mort/charge * (3 pages)
15 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 March 2006Dec mort/charge * (2 pages)
21 March 2006Dec mort/charge * (2 pages)
9 March 2006Partic of mort/charge * (4 pages)
9 March 2006Partic of mort/charge * (4 pages)
21 January 2006Partic of mort/charge * (3 pages)
21 January 2006Partic of mort/charge * (3 pages)
15 November 2005Return made up to 26/11/05; full list of members (7 pages)
15 November 2005Return made up to 26/11/05; full list of members (7 pages)
7 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 November 2004Return made up to 26/11/04; full list of members (7 pages)
29 November 2004Return made up to 26/11/04; full list of members (7 pages)
13 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 December 2003Return made up to 26/11/03; full list of members (7 pages)
2 December 2003Return made up to 26/11/03; full list of members (7 pages)
5 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 December 2002Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 December 2002Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 June 2002Accounts made up to 31 August 2001 (5 pages)
6 June 2002Accounts made up to 31 August 2001 (5 pages)
9 April 2002Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/02
  • 363(288) ‐ Secretary resigned
(6 pages)
9 April 2002Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/02
  • 363(288) ‐ Secretary resigned
(6 pages)
9 April 2002New secretary appointed (2 pages)
9 April 2002New secretary appointed (2 pages)
4 May 2001Return made up to 13/12/00; full list of members (5 pages)
4 May 2001Return made up to 13/12/00; full list of members (5 pages)
26 March 2001 (4 pages)
26 March 2001 (4 pages)
7 June 2000Full accounts made up to 31 August 1999 (10 pages)
7 June 2000Full accounts made up to 31 August 1999 (10 pages)
2 March 2000Return made up to 13/12/99; full list of members (5 pages)
2 March 2000Director's particulars changed (1 page)
2 March 2000Return made up to 13/12/99; full list of members (5 pages)
2 March 2000Director's particulars changed (1 page)
30 June 1999Full accounts made up to 31 August 1998 (7 pages)
30 June 1999Full accounts made up to 31 August 1998 (7 pages)
8 March 1999Registered office changed on 08/03/99 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
8 March 1999Director's particulars changed (1 page)
8 March 1999Registered office changed on 08/03/99 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
8 March 1999Director's particulars changed (1 page)
8 March 1999Return made up to 13/12/98; full list of members (6 pages)
8 March 1999Return made up to 13/12/98; full list of members (6 pages)
30 June 1998Full accounts made up to 31 August 1997 (10 pages)
30 June 1998Full accounts made up to 31 August 1997 (10 pages)
9 December 1997Return made up to 13/12/97; full list of members (6 pages)
9 December 1997Return made up to 13/12/97; full list of members (6 pages)
26 February 1997Full accounts made up to 31 August 1996 (13 pages)
26 February 1997Full accounts made up to 31 August 1996 (13 pages)
15 January 1997Return made up to 13/12/96; no change of members (5 pages)
15 January 1997Return made up to 13/12/96; no change of members (5 pages)
7 August 1996Accounting reference date extended from 30/04/96 to 31/08/96 (1 page)
7 August 1996Accounting reference date extended from 30/04/96 to 31/08/96 (1 page)
18 March 1996Full accounts made up to 30 April 1995 (12 pages)
18 March 1996Full accounts made up to 30 April 1995 (12 pages)
11 January 1996Return made up to 13/12/95; no change of members (4 pages)
11 January 1996Return made up to 13/12/95; no change of members (4 pages)
10 January 1996Secretary's particulars changed (2 pages)
10 January 1996Secretary's particulars changed (2 pages)
22 December 1995Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
19 May 1994Partic of mort/charge * (3 pages)
19 May 1994Partic of mort/charge * (3 pages)
28 January 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
28 January 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
13 December 1993Incorporation (14 pages)
13 December 1993Incorporation (14 pages)