| Company Name | Legrant (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455902 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 8 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
| Secretary Name | Asset Management Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Correspondence Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
Location
| Registered Address | Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh EH3 8EB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alpha Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 24 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 25 May 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 12 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 4 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 2 August 2013 | Incorporation
|