| Company Name | Laleham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264202 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Julie McMartin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brewlands House Abbey Road Dalkeith Midlothian EH22 3AD Scotland |
| Director Name | Mr Stuart McMartin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brewlands House Abbey Road Dalkeith Midlothian EH22 3AD Scotland |
| Secretary Name | Mrs Julie McMartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brewlands House Abbey Road Dalkeith Midlothian EH22 3AD Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Brewlands House Abbey Road Dalkeith Midlothian EH22 3AD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caitlin Mcmartin 33.33% Ordinary |
|---|---|
| 1 at £1 | Julie Mcmartin 33.33% Ordinary |
| 1 at £1 | Stuart Mcmartin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,826 |
| Cash | £188 |
| Current Liabilities | £4,561 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 22 November 2006 | Delivered on: 1 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 station road lochgelly. Outstanding |
|---|---|
| 18 May 2004 | Delivered on: 4 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The clendrie, 118 carnethie street, rosewell. Outstanding |
| 19 March 2004 | Delivered on: 29 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 December 2006 | Partic of mort/charge * (3 pages) |
| 1 December 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 9 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 April 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 12 April 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 4 June 2004 | Partic of mort/charge * (5 pages) |
| 4 June 2004 | Partic of mort/charge * (5 pages) |
| 30 March 2004 | Ad 01/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 March 2004 | Ad 01/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 March 2004 | Partic of mort/charge * (6 pages) |
| 29 March 2004 | Partic of mort/charge * (6 pages) |
| 24 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Incorporation (15 pages) |
| 1 March 2004 | Incorporation (15 pages) |