Independent Living Limited

Company Name	Independent Living Limited
Company Status	Dissolved
Company Number	SC151827
Category	Private Limited Company
Incorporation Date	5 July 1994(29 years, 10 months ago)
Dissolution Date	25 October 2016 (7 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Gerard Owen McAllister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1994(same day as company formation)
Role	Care Officer
Country of Residence	Scotland
Correspondence Address	157 Station Road Shotts Lanarkshire ML7 4BQ Scotland

Secretary Name	Gerard McAllister
Nationality	British
Status	Closed
Appointed	05 July 1994(same day as company formation)
Role	Care Officer
Country of Residence	United Kingdom
Correspondence Address	157 Station Road Shotts Lanarkshire ML7 4BQ Scotland

Director Name	Dr Dorothy Margaret Marsden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2001(7 years, 3 months after company formation)
Appointment Duration	15 years (closed 25 October 2016)
Role	Doctor
Country of Residence	England
Correspondence Address	138 Dene Road Wylam Northumberland NE41 8EY

Director Name	John McAllister
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994
Appointment Duration	7 years, 3 months (resigned 24 October 2001)
Role	Disability Worker
Correspondence Address	21 Hunter Street Shotts ML7 4EE Scotland

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Dr Dorothy Marsden 50.00% Ordinary
1 at £1	Gerard Mcallister 50.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	Application to strike the company off the register (3 pages)
2 August 2016	Application to strike the company off the register (3 pages)
8 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
27 August 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
27 August 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011	Director's details changed for Gerard Mcallister on 5 July 2011 (2 pages)
1 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from C/O Mcdaid & Partners Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Registered office address changed from C/O Mcdaid & Partners Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF on 1 September 2011 (1 page)
1 September 2011	Director's details changed for Gerard Mcallister on 5 July 2011 (2 pages)
1 September 2011	Director's details changed for Gerard Mcallister on 5 July 2011 (2 pages)
1 September 2011	Registered office address changed from C/O Mcdaid & Partners Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Gerard Mcallister on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Gerard Mcallister on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Gerard Mcallister on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
17 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o alexander sloan 38 cadogan street glasgow G2 7HF (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o alexander sloan 38 cadogan street glasgow G2 7HF (1 page)
15 July 2008	Return made up to 05/07/08; full list of members (4 pages)
15 July 2008	Return made up to 05/07/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 October 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 October 2007	Registered office changed on 19/10/07 from: c/o alexander sloan ca 144 west george street glasgow G2 2HG (1 page)
19 October 2007	Registered office changed on 19/10/07 from: c/o alexander sloan ca 144 west george street glasgow G2 2HG (1 page)
19 October 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 October 2007	Return made up to 05/07/07; full list of members (2 pages)
11 October 2007	Return made up to 05/07/07; full list of members (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
25 September 2007	Registered office changed on 25/09/07 from: city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
7 July 2006	Return made up to 05/07/06; full list of members (2 pages)
7 July 2006	Return made up to 05/07/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 191 station road shotts ML7 4BA (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 191 station road shotts ML7 4BA (1 page)
11 August 2005	Return made up to 05/07/05; full list of members (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
11 August 2005	Return made up to 05/07/05; full list of members (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
6 August 2004	Return made up to 05/07/04; full list of members (7 pages)
6 August 2004	Return made up to 05/07/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 August 2003	Return made up to 05/07/03; full list of members (7 pages)
18 August 2003	Return made up to 05/07/03; full list of members (7 pages)
6 August 2002	Return made up to 05/07/02; full list of members (7 pages)
6 August 2002	Return made up to 05/07/02; full list of members (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
6 August 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
24 October 2001	Return made up to 05/07/01; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
24 October 2001	Return made up to 05/07/01; full list of members (6 pages)
1 November 2000	Return made up to 05/07/00; no change of members (4 pages)
1 November 2000	Accounts for a small company made up to 31 July 2000 (1 page)
1 November 2000	Accounts for a small company made up to 31 July 2000 (1 page)
1 November 2000	Return made up to 05/07/00; no change of members (4 pages)
21 September 1999	Return made up to 05/07/99; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
21 September 1999	Return made up to 05/07/99; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
29 September 1998	Return made up to 05/07/98; full list of members (6 pages)
29 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
29 September 1998	Return made up to 05/07/98; full list of members (6 pages)
29 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
22 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
22 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 August 1997	Return made up to 05/07/97; no change of members (4 pages)
4 August 1997	Return made up to 05/07/97; no change of members (4 pages)
26 August 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
26 August 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
15 August 1996	Return made up to 05/07/96; no change of members (4 pages)
15 August 1996	Return made up to 05/07/96; no change of members (4 pages)
28 March 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
28 March 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1995	Nc inc already adjusted 05/07/95 (1 page)
11 August 1995	Nc inc already adjusted 05/07/95 (1 page)
11 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 August 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Independent Living Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland