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LATERAL TECHNOLOGIES & SOLUTIONS LIMITED - C/O Prg, Bridgewater Shopping Centre, Erskine, PA8 7AA, United Kingdom
Company Information
- Company registration number
- SC145778
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Prg
- Bridgewater Shopping Centre
- Erskine
- PA8 7AA C/O Prg, Bridgewater Shopping Centre, Erskine, PA8 7AA UK
Management
- Managing Directors
- GIBB, Iain David
- GIBB, Rosemary Deborah
- Company secretaries
- QUEENSFERRY SQUARE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-06
- Dissolved on
- 2019-07-15
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Lateral Technologies & Solutions (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMBIROLE LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2014-08-06
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LATERAL TECHNOLOGIES & SOLUTIONS LIMITED Company Description
- LATERAL TECHNOLOGIES & SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC145778. Its current trading status is "closed". It was registered 1993-08-06. It was previously called AMBIROLE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-08-06.It can be contacted at C/o Prg .
Get LATERAL TECHNOLOGIES & SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lateral Technologies & Solutions Limited - C/O Prg, Bridgewater Shopping Centre, Erskine, PA8 7AA, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-07-15) - GAZ2
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liquidation-court-order-early-dissolution (2019-04-15) - O/C EARLY DISS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-28) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
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resolution (2018-02-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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confirmation-statement-with-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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capital-return-purchase-own-shares (2016-09-28) - SH03
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accounts-with-accounts-type-small (2016-09-12) - AA
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capital-cancellation-shares (2016-09-28) - SH06
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resolution (2016-12-22) - RESOLUTIONS
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-07-29) - CH04
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accounts-with-accounts-type-small (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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accounts-with-accounts-type-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-small (2013-08-20) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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change-corporate-secretary-company-with-change-date (2012-08-16) - CH04
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accounts-with-accounts-type-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-small (2010-06-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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termination-director-company-with-name (2009-10-15) - TM01
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accounts-with-accounts-type-small (2009-10-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-31) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 288a
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legacy (2007-09-03) - 363a
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accounts-with-accounts-type-small (2007-08-14) - AA
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accounts-with-accounts-type-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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legacy (2006-08-31) - 288c
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legacy (2006-03-23) - 287
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legacy (2006-03-20) - 287
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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accounts-with-accounts-type-small (2005-05-26) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-12-01) - MEM/ARTS
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legacy (2004-12-01) - 123
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resolution (2004-12-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-10-28) - AA
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legacy (2004-10-01) - 363s
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legacy (2004-12-15) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-15) - AA
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legacy (2003-08-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-30) - AA
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legacy (2002-09-12) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-04) - AA
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legacy (2001-01-10) - 288b
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accounts-with-accounts-type-small (2001-09-20) - AA
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legacy (2001-08-31) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-31) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-30) - AA
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memorandum-articles (1999-09-23) - MEM/ARTS
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resolution (1999-09-23) - RESOLUTIONS
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legacy (1999-08-11) - 363a
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resolution (1999-08-03) - RESOLUTIONS
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legacy (1999-08-03) - 123
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legacy (1999-03-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363a
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accounts-with-accounts-type-small (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 363s
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legacy (1997-04-16) - 288a
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accounts-with-accounts-type-small (1997-10-03) - AA
keyboard_arrow_right 1996
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legacy (1996-09-20) - 363s
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accounts-with-accounts-type-small (1996-09-09) - AA
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legacy (1996-08-29) - 288
keyboard_arrow_right 1995
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legacy (1995-12-07) - 410(Scot)
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-small (1995-06-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-05) - 288
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legacy (1994-04-05) - 224
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legacy (1994-08-17) - 288
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resolution (1994-04-05) - RESOLUTIONS
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memorandum-articles (1994-04-05) - MEM/ARTS
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legacy (1994-08-17) - 88(2)R
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legacy (1994-08-17) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-28) - CERTNM
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incorporation-company (1993-08-06) - NEWINC