50 LR Services

Company Registration Number: SC400647

Scottish Company

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50 LR Services is a Private Unlimited Company first registered on 31 May 2011. Its current registered address is in Glasgow.

Registered Address

DELOITTE LLP
110 QUEEN STREET
GLASGOW
G1 3BX

There are 127 companies currently registered at this postcode, including this one.

All companies at G1 3BX

Registration Data

Company Number

SC400647

Company Category

Private Unlimited Company

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

31 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

31 May 2014

Returns Next Due

28 June 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • BURNESS PAULL SERVICES, active until 17 December 2014
  • BURNESS PAULL & WILLIAMSONS SERVICES, active until 2 August 2013
  • BURNESS SERVICES, active until 30 November 2012

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 31 May 2011

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • CUMMINGS, Derek Edward

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: February 1967

    13
    Burnbank
    Straiton
    Loanhead
    Midlothian
    EH20 9NB
    Scotland

  • FARQUHARSON BLACK, Elaine

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    Union Plaza (6th
    Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ
    Scotland

  • HUNTER, Lindsey Denise

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Finance And Facilities Directo

    Month of birth: November 1971

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • MORGAN, David

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    1
    Greenbank Avenue
    Whitecraigs
    Glasgow
    G43 6SG
    Scotland

  • SOPPITT, Alan Henry

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    48
    Lauder Road
    Edinburgh
    EH9 1UE
    Scotland

  • WATTIE, John Ian

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1962

    5
    Oxford Terrace
    Edinburgh
    Lothian
    EH4 1PX
    Scotland

  • MASON, Fenella Mary

    Director

    Appointed on 31 May 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1962

    East Bowhouse Farm
    Auchmuir Bridge
    Leslie
    Fife
    KY6 3JH
    Scotland

  • NADDELL, Nicholas Paul

    Director

    Appointed on 31 May 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    3
    Easdale Place
    Newton Mearns
    Glasgow
    G77 6XD
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDMzNDM0MGFkaXF6a2N4.

  2. 8 March 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S52D04KY. Transaction: MzE0MzYxMzUzMWFkaXF6a2N4.

  3. 27 January 2016 Registered office address changed from C/O Deloitte Llp 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: S4YYDQ1M. Transaction: MzEzOTk3NTU1OWFkaXF6a2N4.

  4. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNOVDZSWTBhZGlxemtjeA.

  5. 22 December 2014 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Deloitte Llp 9 George Square Glasgow G2 1QQ on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: S3N96IT4. Transaction: MzExMzk4OTc3NmFkaXF6a2N4.

  6. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNWFZEQ1JhZGlxemtjeA.

  7. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MXVDCR. Transaction: MzExMzcxNTg1NWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397WS2P. Transaction: MzEwMTEyNTcyMmFkaXF6a2N4.

  9. 5 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TAEO. Transaction: MzA4MjcxNTMyNmFkaXF6a2N4.

  10. 2 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2DW3DYR. Transaction: MzA4MjY1MTE2NGFkaXF6a2N4.

  11. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjY1MDk5N2FkaXF6a2N4.

  12. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBDCJ. Transaction: MzA3ODk3MzExMWFkaXF6a2N4.

  13. 3 December 2012 Secretary's details changed for Burness Llp on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZESXC. Transaction: MzA2ODY0MDU5MWFkaXF6a2N4.

  14. 3 December 2012 Appointment of Elaine Farquharson-Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZD8HS. Transaction: MzA2ODYyNDMzNGFkaXF6a2N4.

  15. 3 December 2012 Termination of appointment of Nicholas Naddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZD8HC. Transaction: MzA2ODYyNDMzMGFkaXF6a2N4.

  16. 3 December 2012 Termination of appointment of Fenella Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZD8HK. Transaction: MzA2ODYyNDMzMmFkaXF6a2N4.

  17. 30 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1MSZ2UX. Transaction: MzA2ODUyNDE1N2FkaXF6a2N4.

  18. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODUyMjY0NGFkaXF6a2N4.

  19. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIS3IR. Transaction: MzA1ODY3ODgxMmFkaXF6a2N4.

  20. 24 April 2012 Director's details changed for Lindsey Denise Hunter on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X17IMNO9. Transaction: MzA1NjQwMDQ4NmFkaXF6a2N4.

  21. 23 August 2011 Current accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: SS0UVWTY. Transaction: MzA0MjU1MDAzMGFkaXF6a2N4.

  22. 23 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SS0TNWTP. Transaction: MzA0MjU0OTk3NWFkaXF6a2N4.

  23. 23 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjU0OTg5MWFkaXF6a2N4.

  24. 31 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SUBXGULP. Transaction: MzAzODAyNTk2MmFkaXF6a2N4.

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