| Company Name | Latam Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221139 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Dissolution Date | 17 April 2019 (5 years ago) |
| Previous Name | York Place (No.260) Limited |
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 Miles Aidan Le Cornu |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2016(14 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 17 April 2019) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Coutts Trustees (Switzerland) Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2002(7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 17 April 2019) |
| Correspondence Address | 13 Quai De I'Lle 1211 Geneva Switzerland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
| Director Name | Growth Advisors Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(6 months after company formation) |
| Appointment Duration | 1 month (resigned 07 February 2002) |
| Correspondence Address | Quantum Plaza, 2nd Floor 53rd Street PO Box 9654 Panama 4 Foreign |
Location
| Registered Address | Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coutts Trustees Switzerland Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Resolutions
|
|---|---|
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 27 April 2016 | Director's details changed for Mr Miles Aidan Le Cornu on 27 April 2016 (2 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 24 March 2016 | Appointment of Mr Miles Le Cornu as a director on 22 March 2016 (2 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 August 2010 | Director's details changed for Coutts Trustees (Switzerland) Sa on 28 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 28 June 2010 (2 pages) |
| 16 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009 (1 page) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 25 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 30 June 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 7 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 2 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 9 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 19 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | New director appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 12 December 2001 | Memorandum and Articles of Association (9 pages) |
| 12 December 2001 | Company name changed york place (no.260) LIMITED\certificate issued on 12/12/01 (2 pages) |
| 11 July 2001 | Incorporation (14 pages) |