| Company Name | Thomson Lockhart (Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC179684 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Craig Lynes |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Merrygreen Place Stewarton Ayrshire KA3 5EP Scotland |
| Director Name | Mr James Clark Lynes |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 18 High Street Stewarton Kilmarnock Ayrshire KA3 5BZ Scotland |
| Director Name | Mr John David Lynes |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 72 High Street Stewarton Kilmarnock Ayrshire KA3 5DY Scotland |
| Secretary Name | Mr James Clark Lynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 High Street Stewarton Kilmarnock Ayrshire KA3 5BZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01563 527398 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | 5 Simomnsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock South |
Shareholders
| 30k at 1 | Ms Marlene Lynes 60.00% Ordinary |
|---|---|
| 6.7k at 1 | Craig Cooper Lynes 13.33% Ordinary |
| 6.7k at 1 | James C Lynes 13.33% Ordinary |
| 6.7k at 1 | John David Lynes 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,525 |
| Cash | £436 |
| Current Liabilities | £594,994 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2014 | Return of final meeting of voluntary winding up (7 pages) |
| 17 March 2014 | Notice of final meeting of creditors (2 pages) |
| 17 March 2014 | Return of final meeting of voluntary winding up (7 pages) |
| 17 March 2014 | Notice of final meeting of creditors (2 pages) |
| 11 October 2012 | Court order insolvency:removes a menzies as the liquidator and replaces with b milne (2 pages) |
| 11 October 2012 | Court order insolvency:removes a menzies as the liquidator and replaces with b milne (2 pages) |
| 29 October 2009 | Resolutions
|
| 29 October 2009 | Resolutions
|
| 14 August 2009 | Registered office changed on 14/08/2009 from 5 simonsburn road loreny industrial estate kilmarnock ayrshire KA1 5LA (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 5 simonsburn road loreny industrial estate kilmarnock ayrshire KA1 5LA (1 page) |
| 6 January 2009 | Director's change of particulars / john lynes / 01/07/2008 (2 pages) |
| 6 January 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 6 January 2009 | Director's change of particulars / john lynes / 01/07/2008 (2 pages) |
| 6 January 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 30 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 21 June 2007 | Dec mort/charge * (2 pages) |
| 21 June 2007 | Dec mort/charge * (2 pages) |
| 20 April 2007 | Dec mort/charge * (2 pages) |
| 20 April 2007 | Dec mort/charge * (2 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 17 October 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 17 October 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 20 February 2006 | Alterations to a floating charge (5 pages) |
| 20 February 2006 | Alterations to a floating charge (5 pages) |
| 9 February 2006 | Alterations to a floating charge (5 pages) |
| 9 February 2006 | Alterations to a floating charge (5 pages) |
| 9 February 2006 | Alterations to a floating charge (5 pages) |
| 9 February 2006 | Alterations to a floating charge (5 pages) |
| 23 November 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 23 November 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 23 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 20 November 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 20 November 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 5 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 5 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 18 October 2001 | Return made up to 15/10/01; full list of members (8 pages) |
| 18 October 2001 | Return made up to 15/10/01; full list of members (8 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 16 January 2001 | Return made up to 15/10/00; full list of members
|
| 16 January 2001 | Return made up to 15/10/00; full list of members
|
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 October 1999 | Return made up to 15/10/99; full list of members
|
| 19 October 1999 | Return made up to 15/10/99; full list of members
|
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 4 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 4 November 1998 | Ad 12/10/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 November 1998 | Ad 12/10/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 14 November 1997 | Partic of mort/charge * (5 pages) |
| 14 November 1997 | Partic of mort/charge * (5 pages) |
| 30 October 1997 | Partic of mort/charge * (6 pages) |
| 30 October 1997 | Partic of mort/charge * (6 pages) |
| 15 October 1997 | Incorporation (16 pages) |
| 15 October 1997 | Incorporation (16 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |