Lareine Investments Limited

Company Name	Lareine Investments Limited
Company Status	Dissolved
Company Number	SC265322
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years ago)

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	George Craig Black
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Forkneuk Road Uphall Broxburn West Lothian EH52 6BL Scotland

Director Name	James Gordon Blackadder
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Grianach Westfield Road Torphichen Bathgate EH48 4NL Scotland

Secretary Name	James Gordon Blackadder
Nationality	British
Status	Closed
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grianach Westfield Road Torphichen Bathgate EH48 4NL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Elizabeth Blackadder & James Gordon Blackadder 50.00% Ordinary
500 at £1	George Craig Black & Diana Black 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,523
Cash	£32,581
Current Liabilities	£31,323

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
25 January 2016	Application to strike the company off the register (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
24 November 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 24 November 2014 (1 page)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 August 2012	Registered office address changed from Unit One, Armadale Industrial Estate, Armadale West Lothian EH48 2ND on 13 August 2012 (1 page)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010	Director's details changed for James Gordon Blackadder on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for George Craig Black on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for George Craig Black on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for James Gordon Blackadder on 1 January 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 June 2009	Solvency statement dated 21/05/09 (4 pages)
2 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2009	Min detail amend capital eff 21/05/09 (2 pages)
2 June 2009	Statement by directors (1 page)
1 May 2009	Director and secretary's change of particulars / james blackadder / 01/04/2008 (1 page)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 May 2008	Return made up to 22/03/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 June 2007	Return made up to 22/03/07; full list of members (3 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 October 2006	Return made up to 22/03/06; full list of members (2 pages)
2 June 2006	Ad 22/05/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/05/04 (1 page)
7 May 2004	Ad 02/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Incorporation (17 pages)

Lareine Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland