| Company Name | Laggan Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267016 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Josephine Lesley Cumming |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Chartered Psychologist |
| Country of Residence | Scotland |
| Correspondence Address | The Kennels Glentruim Newtonmore Inverness-Shire PH20 1BE Scotland |
| Director Name | Mr Gordon Ian Hall |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | The Kennels Glentruim Newtonmore Inverness-Shire PH20 1BE Scotland |
| Secretary Name | Duncan Grant Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Iona Cottage Laggan Inverness Shire PH20 1AH Scotland |
Location
| Registered Address | The Kennels Glentruim Newtonmore Inverness-Shire PH20 1BE Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
Shareholders
| 900 at £1 | Josephine Lesley Comming 90.00% Ordinary |
|---|---|
| 100 at £1 | Gordon Ian Hall 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Statement by directors (1 page) |
| 17 March 2014 | Resolutions
|
| 17 March 2014 | Statement of capital on 17 March 2014
|
| 17 March 2014 | Solvency statement dated 28/02/14 (1 page) |
| 17 March 2014 | Resolutions
|
| 17 March 2014 | Statement of capital on 17 March 2014
|
| 17 March 2014 | Solvency statement dated 28/02/14 (1 page) |
| 17 March 2014 | Statement by directors (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Director's details changed for Josephine Lesley Cumming on 26 March 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Gordon Ian Hall on 26 March 2012 (2 pages) |
| 10 May 2012 | Registered office address changed from Laggan Stores Laggan Bridge Newtonmore Inverness-Shire PH20 1AH on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from Laggan Stores Laggan Bridge Newtonmore Inverness-Shire PH20 1AH on 10 May 2012 (1 page) |
| 10 May 2012 | Director's details changed for Gordon Ian Hall on 26 March 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Josephine Lesley Cumming on 26 March 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 July 2010 | Director's details changed for Gordon Ian Hall on 26 April 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Josephine Lesley Cumming on 26 April 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Gordon Ian Hall on 26 April 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Josephine Lesley Cumming on 26 April 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 May 2005 | Return made up to 26/04/05; full list of members
|
| 24 May 2005 | Return made up to 26/04/05; full list of members
|
| 24 November 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 24 November 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 3 November 2004 | Secretary's particulars changed (1 page) |
| 3 November 2004 | Secretary's particulars changed (1 page) |
| 26 April 2004 | Incorporation (10 pages) |
| 26 April 2004 | Incorporation (10 pages) |