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Lateral Technologies & Solutions Limited

Lateral Technologies & Solutions Limited is a dissolved company incorporated on 6 August 1993 with the registered office located in Erskine, Renfrewshire. Lateral Technologies & Solutions Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 15 July 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
SC145778
Private limited company
Scottish Company
Age
32 years
Incorporated 6 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Prg
Bridgewater Shopping Centre
Erskine
PA8 7AA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administration • British • Lives in Scotland • Born in Jun 1959
Director • Building Services Engineer • British • Lives in Scotland • Born in Mar 1958
Secretary • British
Lateral Technologies & Solutions (Holdings) Limited
PSC
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Mutual Companies
Id 58 Limited
Mr Iain David Gibb and Mrs Rosemary Deborah Gibb are mutual people.
Active
William R. Allan (Scotland) Limited
Queensferry Square Limited is a mutual person.
Active
Lateral Technologies & Solutions (Holdings) Limited
Mr Iain David Gibb and Mrs Rosemary Deborah Gibb are mutual people.
Dissolved
Lateral Technologies & Solutions (Em) Limited
Mr Iain David Gibb and Mrs Rosemary Deborah Gibb are mutual people.
Dissolved
Lateral Architecture Limited
Mr Iain David Gibb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£13.06K
Decreased by £1.13K (-8%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 13 (%)
Total Assets
£111.61K
Decreased by £120.32K (-52%)
Total Liabilities
-£89.19K
Decreased by £21.07K (-19%)
Net Assets
£22.42K
Decreased by £99.25K (-82%)
Debt Ratio (%)
80%
Increased by 32.37% (+68%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Jul 2019
Registered Address Changed
7 Years Ago on 28 Aug 2018
Charge Satisfied
7 Years Ago on 28 Feb 2018
Registered Address Changed
7 Years Ago on 15 Feb 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Aug 2017
Iain David Gibb (PSC) Resigned
8 Years Ago on 16 Dec 2016
Lateral Technologies & Solutions (Holdings) Limited (PSC) Appointed
8 Years Ago on 16 Dec 2016
Brian Paterson (PSC) Resigned
9 Years Ago on 2 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2019
Order of court for early dissolution
Submitted on 15 Apr 2019
Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on 28 August 2018
Submitted on 28 Aug 2018
Satisfaction of charge 1 in full
Submitted on 28 Feb 2018
Registered office address changed from Suite 1, West Point House 69 North Gyle Terrace Edinburgh EH12 8JY United Kingdom to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 15 February 2018
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Suite 1, West Point House 69 North Gyle Terrace Edinburgh EH12 8JY on 5 January 2018
Submitted on 5 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Notification of Lateral Technologies & Solutions (Holdings) Limited as a person with significant control on 16 December 2016
Submitted on 16 Aug 2017
Cessation of Brian Paterson as a person with significant control on 2 September 2016
Submitted on 16 Aug 2017
Repayment History
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