Lorneview Associates Limited

Company Name	Lorneview Associates Limited
Company Status	Liquidation
Company Number	SC176524
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr James Alexander Aitken
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(4 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Newton Cottage Memus Angus DD8 3TZ Scotland

Director Name	Mr William Ferrier Begg
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(4 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Craigview Shielhill Tealing Dundee Angus DD4 0PW Scotland

Director Name	Mr Grant James Rennie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(4 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Plant Hire & Civil Engineering
Country of Residence	Scotland
Correspondence Address	1 Westhall Terrace Duntrune Dundee Angus DD4 0PP Scotland

Secretary Name	Mr William Begg
Status	Current
Appointed	07 July 2021(24 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	1 Westhall Terrace Duntrune Dundee Angus DD4 0PP Scotland

Secretary Name	Mr James Alexander Aitken
Nationality	British
Status	Resigned
Appointed	16 July 1997(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2001)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Newton Cottage Memus Angus DD8 3TZ Scotland

Secretary Name	Mrs Yvonne Ann Begg
Nationality	British
Status	Resigned
Appointed	25 May 2001(3 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 07 July 2021)
Role	Secretary
Correspondence Address	Craigview Shielhill Tealing Dundee Angus DD4 0PW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Henderson Loggie The Vision Building Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End

Shareholders

5k at £1	Grant James Rennie 33.33% Ordinary
5k at £1	James Alexander Aitken 33.33% Ordinary
5k at £1	William Ferrier Begg 33.33% Ordinary

Financials

Year	2014
Net Worth	£150,143
Cash	£8,802
Current Liabilities	£3,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 July 2022 (1 year, 9 months ago)
Next Return Due	22 July 2023 (overdue)

Charges

18 September 1998	Delivered on: 25 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at druids park,murthly,perthshire. Outstanding
14 August 1998	Delivered on: 18 August 1998 Persons entitled: Clydesdale Bank Public Limited Company 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 (6 pages)
27 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 15,000 (7 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 15,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 15,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Director's details changed for Grant James Rennie on 1 January 2010 (2 pages)
5 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for James Alexander Aitken on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Grant James Rennie on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for James Alexander Aitken on 1 January 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 July 2009	Return made up to 18/06/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
20 June 2008	Secretary's change of particulars / yvonne begg / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / william begg / 20/06/2008 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Return made up to 18/06/07; no change of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 June 2006	Return made up to 18/06/06; full list of members (8 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Return made up to 18/06/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 July 2002	Return made up to 18/06/02; full list of members (7 pages)
31 December 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
21 August 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Return made up to 18/06/01; full list of members (7 pages)
20 August 2001	New secretary appointed (2 pages)
17 August 2000	Return made up to 18/06/00; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 January 2000	Ad 20/12/99--------- Â£ si 14997@1=14997 Â£ ic 3/15000 (2 pages)
6 January 2000	Â£ nc 1000/100000 20/12/99 (1 page)
6 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1999	Full accounts made up to 30 June 1998 (5 pages)
31 August 1999	Return made up to 18/06/99; no change of members (4 pages)
25 September 1998	Partic of mort/charge * (5 pages)
18 August 1998	Partic of mort/charge * (5 pages)
10 August 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1998	Ad 06/02/98--------- Â£ si 3@1 (2 pages)
11 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1998	Registered office changed on 11/02/98 from: lanndearc glamis road kirriemuir angus DD8 5DF (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 24 great king street edinburgh EH3 6QN (1 page)
18 June 1997	Incorporation (9 pages)

Lorneview Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland