| Company Name | Ladeside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426795 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 5 months ago) |
| Previous Name | Ensco 379 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Stephen Mooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | 8 John Street Glasgow Lanarkshire G1 1JQ Scotland |
| Director Name | Mr Stephen Mooney |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 06 December 2016) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow Lanarkshire G1 1JQ Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Stuart William Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow Lanarkshire G1 1JQ Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | 8 John Street Glasgow Lanarkshire G1 1JQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stuart William Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,683 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 26 May 2016 | Appointment of Mr Stephen Mooney as a director on 12 May 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr Stephen Mooney as a director on 12 May 2016 (2 pages) |
| 26 May 2016 | Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 27 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Secretary's details changed for Stephen Mooney on 10 March 2013 (1 page) |
| 27 August 2013 | Secretary's details changed for Stephen Mooney on 10 March 2013 (1 page) |
| 27 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Director's details changed for Stuart William Wilson on 11 March 2013 (2 pages) |
| 12 March 2013 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 March 2013 (1 page) |
| 12 March 2013 | Director's details changed for Stuart William Wilson on 11 March 2013 (2 pages) |
| 12 March 2013 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 March 2013 (1 page) |
| 16 August 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 16 August 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 15 August 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 16 July 2012 | Appointment of Stuart William Wilson as a director (3 pages) |
| 16 July 2012 | Appointment of Stephen Mooney as a secretary (3 pages) |
| 16 July 2012 | Appointment of Stuart William Wilson as a director (3 pages) |
| 16 July 2012 | Appointment of Stephen Mooney as a secretary (3 pages) |
| 26 June 2012 | Company name changed ensco 379 LIMITED\certificate issued on 26/06/12
|
| 26 June 2012 | Company name changed ensco 379 LIMITED\certificate issued on 26/06/12
|
| 26 June 2012 | Resolutions
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| 26 June 2012 | Resolutions
|
| 22 June 2012 | Incorporation (39 pages) |
| 22 June 2012 | Incorporation (39 pages) |