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Latent Limited

Latent Limited is a dissolved company incorporated on 27 February 2012 with the registered office located in Aberdeen, City of Aberdeen. Latent Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 July 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
SC417991
Private limited company
Scottish Company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Latent Limited
Contact
Address
FRP ADVISORY LLP
Suite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mrs Gillian Isabel Watson
Director • Secretary • Housewife • British • Lives in UK • Born in Dec 1951
Mr David John Watson
Director • Managing Director • British • Lives in UK • Born in Jan 1950
Mr Philip David Watson
Director • Landscape Gardener • British • Lives in Scotland • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£55.49K
Decreased by £15.73K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.72K
Increased by £5.62K (+7%)
Total Liabilities
-£14K
Increased by £6.73K (+93%)
Net Assets
£70.72K
Decreased by £1.11K (-2%)
Debt Ratio (%)
17%
Increased by 7.34% (+80%)
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Latest Activity
Registered Address Changed
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
Small Accounts Submitted
9 Years Ago on 31 Dec 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Small Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Accounting Period Extended
13 Years Ago on 29 May 2012
Incorporated
13 Years Ago on 27 Feb 2012
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Documents
Submitted on 25 Jul 2018
Return of final meeting of voluntary winding up
Submitted on 25 Apr 2018
Registered office address changed from 17 Hillside Crescent Westhill Aberdeen AB32 6PA to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 December 2016
Submitted on 20 Dec 2016
Resolutions
Submitted on 20 Dec 2016
Annual return made up to 27 February 2016 with full list of shareholders
Submitted on 3 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 31 Dec 2015
Annual return made up to 27 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 11 Aug 2014
Annual return made up to 27 February 2014 with full list of shareholders
Submitted on 5 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 23 Sep 2013
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Repayment History
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