| Company Name | Longbore Tt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291240 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months ago) |
| Dissolution Date | 30 June 2017 (6 years, 10 months ago) |
| Previous Name | Pacific Shelf 1337 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Scott Ritchie |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 30 June 2017) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 155 Colinton Road Edinburgh EH14 1BG Scotland |
| Secretary Name | Hilary Traill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 March 2009) |
| Role | Company Director |
| Correspondence Address | 40 Hope Park Gardens Bathgate West Lothian EH48 2QU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Campbell Dallas Llp Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£60,688 |
| Cash | £3,938 |
| Current Liabilities | £1,403,394 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2017 | Notice of final meeting of creditors (2 pages) |
| 7 July 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 3 December 2010 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 26 October 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 20 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 20 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 1 September 2010 (2 pages) |
| 28 July 2010 | Court order notice of winding up (1 page) |
| 28 July 2010 | Notice of winding up order (1 page) |
| 8 July 2010 | Appointment of a provisional liquidator (1 page) |
| 17 November 2009 | Insolvency:form 1.14 (scot) ending of moratorium (1 page) |
| 17 November 2009 | Notice of report of meeting approving voluntary arrangement (50 pages) |
| 9 November 2009 | Notice of report of meeting approving voluntary arrangement (49 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 28 October 2009 | Director's details changed for John Scott Ritchie on 4 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 28 October 2009 | Director's details changed for John Scott Ritchie on 4 October 2009 (2 pages) |
| 22 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 2 April 2009 | Appointment terminate, secretary hilary traill logged form (1 page) |
| 30 March 2009 | Appointment terminated secretary hilary traill (1 page) |
| 20 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 26 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 13 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 27 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: c/o mcgrigors princes exchange 1 earl grey street edinburgh EH3 9AQ (1 page) |
| 28 November 2005 | Partic of mort/charge * (3 pages) |
| 11 November 2005 | Company name changed pacific shelf 1337 LIMITED\certificate issued on 11/11/05 (2 pages) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 4 October 2005 | Incorporation (17 pages) |