| Company Name | Lion Rock Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301345 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2006(17 years, 12 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Roger John Lind Weir |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Ogilvie Terrace Edinburgh Lothian EH11 1NR Scotland |
| Secretary Name | Mr Roger John Lind Weir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Ogilvie Terrace Edinburgh Lothian EH11 1NR Scotland |
| Director Name | Mr Andrew Donald Watters |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorn Brae Broxburn EH52 5PL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7/2 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 100 at £1 | Weir Property Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£204,792 |
| Cash | £29 |
| Current Liabilities | £204,921 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Termination of appointment of Andrew Donald Watters as a director on 24 September 2013 (1 page) |
| 28 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-18
|
| 16 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Registered office address changed from C/O Lion Rock Development Company Limited F1/31 Palmeston Place Edinburgh Scotland EH12 5AP Scotland on 16 July 2012 (1 page) |
| 10 April 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 6 July 2011 | Registered office address changed from 52 Albany Street Edinburgh EH1 3QR on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 52 Albany Street Edinburgh EH1 3QR on 6 July 2011 (1 page) |
| 23 June 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 18 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 15 August 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 23 January 2008 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 23 January 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 25 May 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 24 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2006 | Partic of mort/charge * (3 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Ad 26/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Incorporation (16 pages) |