| Company Name | Giantselect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210562 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Joseph Lennon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 12 September 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
| Director Name | Mrs Isabel McMurtrie Lennon |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 12 September 2014) |
| Role | Clothing Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
| Secretary Name | Mr Murray Dunsmuir Sneddon |
|---|---|
| Status | Closed |
| Appointed | 29 May 2013(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 September 2014) |
| Role | Company Director |
| Correspondence Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
| Secretary Name | Brian Joseph Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 29 May 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock South |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Joseph Lennon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 29 May 2013 | Appointment of Mr Murray Dunsmuir Sneddon as a secretary (1 page) |
| 29 May 2013 | Termination of appointment of Brian Lennon as a secretary (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mrs Isabel Lennon on 1 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Secretary's details changed for Brian Joseph Lennon on 1 September 2011 (1 page) |
| 12 September 2011 | Director's details changed for Mrs Isabel Lennon on 1 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Brian Joseph Lennon on 1 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Director's details changed for Brian Joseph Lennon on 1 September 2011 (2 pages) |
| 12 September 2011 | Secretary's details changed for Brian Joseph Lennon on 1 September 2011 (1 page) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Isabel Lennon on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Isabel Lennon on 1 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Brian Joseph Lennon on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Brian Joseph Lennon on 1 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 September 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 3 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 23 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2000 | Incorporation (13 pages) |