Lotenda Limited

Company Name	Lotenda Limited
Company Status	Dissolved
Company Number	SC240772
Category	Private Limited Company
Incorporation Date	5 December 2002(20 years, 6 months ago)
Dissolution Date	22 June 2021 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Huabi Yin
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2002(same day as company formation)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	21 Laurel Avenue Lenzie Glasgow G66 4RT Scotland

Secretary Name	Mr Wenlong He
Status	Closed
Appointed	10 September 2010(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	21 Laurel Avenue Kirkintilloch Glasgow G66 4RT Scotland

Director Name	Dr Wenlong He
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	21 Laurel Avenue, Lenzie Kirkintilloch Glasgow G66 4RT Scotland

Secretary Name	Dr Huabi Yin
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	21 Laurel Avenue Lenzie Glasgow G66 4RT Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	www.lotenda.com

Location

Registered Address	21 Laurel Avenue Kirkintilloch Glasgow G66 4RT Scotland
Constituency	East Dunbartonshire
Ward	Lenzie and Kirkintilloch South

Shareholders

1 at £1	Huabi Yin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 June 2020	Compulsory strike-off action has been discontinued (1 page)
16 June 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
14 December 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 August 2018	Registered office address changed from 82 Union Street Glasgow G1 3QS Scotland to 21 Laurel Avenue Kirkintilloch Glasgow G66 4RT on 9 August 2018 (1 page)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Registered office address changed from 99 George Street Glasgow G1 1rd Scotland to 82 Union Street Glasgow G1 3QS on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 99 George Street Glasgow G1 1rd Scotland to 82 Union Street Glasgow G1 3QS on 5 December 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Registered office address changed from C/O Ground Floor 82 Union Street Glasgow G1 3QS to 99 George Street Glasgow G1 1rd on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from C/O Ground Floor 82 Union Street Glasgow G1 3QS to 99 George Street Glasgow G1 1rd on 25 August 2016 (1 page)
28 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 1 (3 pages)
28 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 1 (3 pages)
28 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 1 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
21 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (3 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (3 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (3 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
9 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
9 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Registered office address changed from 82 Union Street Glasgow G1 3QS United Kingdom on 13 September 2012 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Registered office address changed from 82 Union Street Glasgow G1 3QS United Kingdom on 13 September 2012 (1 page)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
21 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
10 September 2010	Appointment of Mr Wenlong He as a secretary (1 page)
10 September 2010	Registered office address changed from 21 Laurel Avenue Lenzie Glasgow G66 4RT on 10 September 2010 (1 page)
10 September 2010	Termination of appointment of Wenlong He as a director (1 page)
10 September 2010	Termination of appointment of Huabi Yin as a secretary (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Appointment of Mr Wenlong He as a secretary (1 page)
10 September 2010	Registered office address changed from 21 Laurel Avenue Lenzie Glasgow G66 4RT on 10 September 2010 (1 page)
10 September 2010	Termination of appointment of Wenlong He as a director (1 page)
10 September 2010	Termination of appointment of Huabi Yin as a secretary (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Wenlong He on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Huabi Yin on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Wenlong He on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Huabi Yin on 22 December 2009 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008	Return made up to 05/12/08; full list of members (3 pages)
16 December 2008	Return made up to 05/12/08; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 December 2006	Return made up to 05/12/06; full list of members (2 pages)
6 December 2006	Return made up to 05/12/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: 125 west regent street glasgow G2 2SA (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 125 west regent street glasgow G2 2SA (1 page)
19 January 2006	Return made up to 05/12/05; full list of members (7 pages)
19 January 2006	Return made up to 05/12/05; full list of members (7 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 January 2004	Return made up to 05/12/03; full list of members (7 pages)
9 January 2004	Return made up to 05/12/03; full list of members (7 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
5 December 2002	Incorporation (12 pages)
5 December 2002	Incorporation (12 pages)

Lotenda Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland