LANCER PROJECTS LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

LANCER PROJECTS LIMITED
12 CARDEN PLACE
ABERDEEN
AB10 1UR
(442 companies also use this postcode)

Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
SC179716
Incorporation Date:
16 Oct 1997
Financial Year End:
31 Oct
Capital:
£2.00 on 17 Nov 2014
For period ending:
31 Oct 2014
Filed on:
24 Jul 2015

Latest Annual Return

Directors & Shareholder Information
As at:
16 Oct 2014
Filed on:
17 Nov 2014
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Map


Financial Summary

31 Oct 2014 31 Oct 2013 31 Oct 2012
Cash at bank: £374,593 £598,615 £707,850
Debtors: £27,127 £50,622 £189,483
Creditors due within one year: £34,935 £219,691 £762,865
Total Assets less Current Liabilities: £429,546 £134,468
Shareholders Funds / Net Worth: £366,785 £429,546 £134,742
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

20 Aug 2018

LANCER PROJECTS LIMITED In Members Voluntary Liquidation Company Number: SC179716 Notice is hereby given pursuant to section 94 of the INSOLVENCY ACT 1986 that the final meeting of the above company will be held at 12 noon on Thursday 20 September 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and considering the liquidator’s application for discharge. A member entitled to attend and vote at the above meeting or appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid CA reidm@mestonreid.com Liquidator Meston Reid & Co 12 Carden Place, Aberdeen AB10 1UR 15 August 2018

16 Sep 2015

Company Number: SC179716 Name of Company: LANCER PROJECTS LIMITED Previous Name of Company: Keltec Energy Limited, Shear-Wind Limited Nature of Business: Extraction of crude petroleum and gas Type of Liquidation: Members Voluntary Liquidation Registered office: 25 Rubislaw Terrace, Aberdeen Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 4 September 2015 By whom Appointed: Members

Recently Filed Documents - 51 available


Directors and Secretaries

Kenneth Brookes
29 Nov 1997 ⇒ Present ( 20 Years ) Director
Karen Murray
29 Nov 1997 ⇒ Present ( 20 Years ) Company Secretary
29 Nov 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 25 Jul 2002

Previous Company Names

KELTEC ENERGY LIMITED
Changed 8 Nov 2012

Previous Addresses

6 UNION ROW
INVESTMENT HOUSE
ABERDEEN
AB10 1DQ
Changed 30 Mar 1998


Company Annual Accounts

Annual accounts were due on:
31 Jul 2016 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 24 Jul 2015 9
31 Oct 2013 1 Sep 2014 11
31 Oct 2012 29 Jul 2013 9
31 Oct 2011 28 Jan 2013 15
31 Oct 2010 4 Aug 2011 10

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Accounts
Latest Annual Accounts for year ending 31 Oct 14

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51 other company documents are available

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