| Company Name | D & E Love Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349151 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2008(15 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr David Love |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Randolph Crescent Brightons Falkirk Stirlingshire FK2 0HA Scotland |
| Director Name | Mrs Esther-Anne Love |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Health Care Manager |
| Country of Residence | Scotland |
| Correspondence Address | 18 Randolph Crescent Brightons Falkirk Stirlingshire FK2 0HA Scotland |
| Secretary Name | Mr David Love |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Randolph Crescent Brightons Falkirk Stirlingshire FK2 0HA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2008(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 | 26 September 2008(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 | 26 September 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 75 at £1 | Esther-anne Love 75.00% Ordinary A |
|---|---|
| 25 at £1 | David Love 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,416 |
| Cash | £16,535 |
| Current Liabilities | £40,178 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2015 | Notice of final meeting of creditors (3 pages) |
| 10 December 2013 | Registered office address changed from 41 Dalgrain Road Grangemouth Stirlingshire FK3 8HL Scotland on 10 December 2013 (2 pages) |
| 1 November 2013 | Notice of winding up order (1 page) |
| 1 November 2013 | Court order notice of winding up (1 page) |
| 8 October 2013 | Appointment of a provisional liquidator (2 pages) |
| 12 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2013 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2013-03-11
|
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 17 February 2011 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 21 September 2010 | Registered office address changed from 15 Jarvie Place Falkirk FK2 7FJ Scotland on 21 September 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland on 16 February 2010 (1 page) |
| 11 November 2009 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB on 11 November 2009 (1 page) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (2 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 2 melville street falkirk FK1 1HZ (1 page) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 October 2008 | Director appointed david love (2 pages) |
| 9 October 2008 | Director appointed esther-anne love (2 pages) |
| 9 October 2008 | Ad 26/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 October 2008 | Secretary appointed david love (2 pages) |
| 1 October 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 1 October 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 1 October 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 26 September 2008 | Incorporation (30 pages) |