Lettuce Let Limited

Company Name	Lettuce Let Limited
Company Status	Dissolved
Company Number	SC241082
Category	Private Limited Company
Incorporation Date	12 December 2002(20 years, 5 months ago)
Dissolution Date	30 January 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Donald Cameron Macleod
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherparkley Manse Road Linlithgow West Lothian EH49 6AP Scotland

Secretary Name	Mr Brian James Fulton
Nationality	British
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 48 West George Street Glasgow Strathclyde G2 1BA Scotland

Director Name	Cav Michele Pagliocca
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherplace House Nehterplace Road Newton Mearns Glasgow G77 6PP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Third Floor 48 West George Street Glasgow Strathclyde G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Cpl Entertainment Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (10 years, 8 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

30 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
25 September 2014	Application to strike the company off the register (3 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
25 July 2013	(6 pages)
25 July 2013	(6 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
2 April 2012	(6 pages)
2 April 2012	(6 pages)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
24 March 2011	(6 pages)
24 March 2011	(6 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Secretary's details changed for Mr Brian James Fulton on 1 December 2010 (1 page)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Secretary's details changed for Mr Brian James Fulton on 1 December 2010 (1 page)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Secretary's details changed for Mr Brian James Fulton on 1 December 2010 (1 page)
10 June 2010	(6 pages)
10 June 2010	(6 pages)
4 June 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
4 June 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
4 June 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
11 December 2009	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
11 December 2009	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
11 December 2009	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 1 December 2006 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 1 December 2006 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 1 December 2006 with a full list of shareholders (3 pages)
13 May 2009	(6 pages)
13 May 2009	(6 pages)
13 May 2009	(6 pages)
13 May 2009	(6 pages)
11 May 2009	Registered office changed on 11/05/2009 from 21 sandyford place glasgow G3 7NG (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 21 sandyford place glasgow G3 7NG (1 page)
21 April 2009	Order of court - restore and wind up (1 page)
21 April 2009	Order of court - restore and wind up (1 page)
16 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2007	First Gazette notice for voluntary strike-off (1 page)
27 July 2007	First Gazette notice for voluntary strike-off (1 page)
24 July 2007	(6 pages)
24 July 2007	(6 pages)
21 February 2007	Voluntary strike-off action has been suspended (1 page)
21 February 2007	Voluntary strike-off action has been suspended (1 page)
11 October 2006	Voluntary strike-off action has been suspended (1 page)
11 October 2006	Voluntary strike-off action has been suspended (1 page)
31 May 2006	Voluntary strike-off action has been suspended (1 page)
31 May 2006	Voluntary strike-off action has been suspended (1 page)
8 May 2006	Application for striking-off (1 page)
8 May 2006	Application for striking-off (1 page)
29 March 2006	(6 pages)
29 March 2006	(6 pages)
12 December 2005	Return made up to 01/12/05; full list of members (2 pages)
12 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 January 2005	Partic of mort/charge * (3 pages)
19 January 2005	Partic of mort/charge * (3 pages)
17 January 2005	Partic of mort/charge * (3 pages)
17 January 2005	Partic of mort/charge * (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
6 January 2005	(6 pages)
6 January 2005	(6 pages)
22 December 2004	Alterations to a floating charge (5 pages)
22 December 2004	Alterations to a floating charge (11 pages)
22 December 2004	Alterations to a floating charge (5 pages)
22 December 2004	Alterations to a floating charge (11 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 December 2004	Partic of mort/charge * (3 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 December 2004	Partic of mort/charge * (3 pages)
15 December 2004	Partic of mort/charge * (3 pages)
15 December 2004	Partic of mort/charge * (3 pages)
15 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2004	Ad 17/08/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2004	Ad 17/08/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
20 January 2004	Accounts made up to 30 September 2003 (6 pages)
20 January 2004	Accounts made up to 30 September 2003 (6 pages)
6 December 2003	Return made up to 01/12/03; full list of members (7 pages)
6 December 2003	Return made up to 01/12/03; full list of members (7 pages)
13 January 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
13 January 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
12 December 2002	Incorporation (16 pages)
12 December 2002	Incorporation (16 pages)

Lettuce Let Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland