Company NameLasso Development Limited
DirectorsDuncan James Cameron and Lee McNeil
Company StatusLiquidation
Company NumberSC231221
CategoryPrivate Limited Company
Incorporation Date8 May 2002(21 years, 11 months ago)

Directors

Director NameDuncan James Cameron
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2002(same day as company formation)
RoleSoftware Developer
Correspondence AddressHall Farm
Norwich Road, Carbrooke
Thetford
Norfolk
IP25 6TG
Director NameLee McNeil
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2002(same day as company formation)
RoleSoftware Developer
Correspondence Address72 Amazon Apartments
New River Ave
London
N8 7QE
Secretary NameDuncan James Cameron
NationalityBritish
StatusCurrent
Appointed08 May 2002(same day as company formation)
RoleSoftware Developer
Correspondence AddressHall Farm
Norwich Road, Carbrooke
Thetford
Norfolk
IP25 6TG
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address25 Castle Terrace
Edinburgh
EH1 2ER
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Next Accounts Due8 March 2004 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due22 May 2017 (overdue)

Filing History

20 November 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 June 2002Ad 28/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 2002New secretary appointed;new director appointed (2 pages)
29 May 2002New director appointed (2 pages)
28 May 2002Secretary resigned (1 page)
28 May 2002Director resigned (1 page)
8 May 2002Incorporation (16 pages)