Lagganburn Limited

Company Name	Lagganburn Limited
Company Status	Dissolved
Company Number	SC178640
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 7 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Stuart James Lyall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 12 May 2015)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	20 Columba Road Edinburgh EH4 3QS Scotland

Secretary Name	Ms Sally Jane Lyall
Nationality	British
Status	Closed
Appointed	06 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 12 May 2015)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Columba Road Edinburgh EH4 3QS Scotland

Director Name	Ms Sally Jane Lyall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 May 2015)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Columba Road Edinburgh EH4 3QS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 September 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	09 September 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jack Lyall 33.33% Ordinary A
1 at £1	Sally Jane Lyall 33.33% Ordinary
1 at £1	Stuart Lyall 33.33% Ordinary

Financials

Year	2014
Net Worth	£121,231
Cash	£89,808
Current Liabilities	£47,317

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2015	Return of final meeting of voluntary winding up (6 pages)
12 February 2015	Return of final meeting of voluntary winding up (6 pages)
12 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2014	Registered office address changed from 20 Columba Road Edinburgh EH4 3QS on 12 March 2014 (2 pages)
12 March 2014	Registered office address changed from 20 Columba Road Edinburgh EH4 3QS on 12 March 2014 (2 pages)
6 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 3 (6 pages)
6 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 3 (6 pages)
6 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 3 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 June 2013	Previous accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
21 June 2013	Previous accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 September 2010	Director's details changed for Sally Jane Lyall on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Stuart James Lyall on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Sally Jane Lyall on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Stuart James Lyall on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Stuart James Lyall on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Sally Jane Lyall on 1 October 2009 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 January 2009	Director and secretary's change of particulars / sally lyall / 17/07/2008 (1 page)
7 January 2009	Return made up to 09/09/08; full list of members (4 pages)
7 January 2009	Director and secretary's change of particulars / sally lyall / 17/07/2008 (1 page)
7 January 2009	Return made up to 09/09/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007	Return made up to 09/09/07; full list of members (7 pages)
25 September 2007	Return made up to 09/09/07; full list of members (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 January 2007	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2007	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2006	Registered office changed on 19/10/06 from: 11 queens avenue edinburgh EH4 2DG (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 11 queens avenue edinburgh EH4 2DG (1 page)
11 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 April 2006	Registered office changed on 11/04/06 from: stannergate house dundee road west, broughty ferry, dundee angus DD5 1NB (1 page)
11 April 2006	Registered office changed on 11/04/06 from: stannergate house dundee road west, broughty ferry, dundee angus DD5 1NB (1 page)
19 September 2005	Return made up to 09/09/05; full list of members (2 pages)
19 September 2005	Return made up to 09/09/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 September 2004	Return made up to 09/09/04; full list of members (6 pages)
13 September 2004	Return made up to 09/09/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 October 2003	Return made up to 09/09/03; full list of members (6 pages)
7 October 2003	Return made up to 09/09/03; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 September 2002	Return made up to 09/09/02; full list of members (6 pages)
12 September 2002	Return made up to 09/09/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 September 2001	Return made up to 09/09/01; full list of members (6 pages)
11 September 2001	Return made up to 09/09/01; full list of members (6 pages)
15 January 2001	Return made up to 09/09/00; full list of members; amend (6 pages)
15 January 2001	Return made up to 09/09/00; full list of members; amend (6 pages)
20 December 2000	(4 pages)
20 December 2000	(4 pages)
25 October 2000	Return made up to 09/09/00; full list of members (6 pages)
25 October 2000	Return made up to 09/09/00; full list of members (6 pages)
16 March 2000	(4 pages)
16 March 2000	(4 pages)
12 November 1999	Return made up to 09/09/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 (6 pages)
12 November 1999	Return made up to 09/09/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 (6 pages)
19 October 1999	Registered office changed on 19/10/99 from: c/o geoffrey nathan 16 forth street edinburgh EH1 3LH (1 page)
19 October 1999	Registered office changed on 19/10/99 from: c/o geoffrey nathan 16 forth street edinburgh EH1 3LH (1 page)
8 July 1999	Full accounts made up to 30 September 1998 (11 pages)
8 July 1999	Full accounts made up to 30 September 1998 (11 pages)
25 April 1999	Return made up to 09/09/98; full list of members 363(287) ‐ Registered office changed on 25/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1999	Return made up to 09/09/98; full list of members 363(287) ‐ Registered office changed on 25/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1997	Incorporation (9 pages)
9 September 1997	Incorporation (9 pages)

Lagganburn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland