Lowmanor Limited

Company Name	Lowmanor Limited
Company Status	Dissolved
Company Number	SC212536
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)
Dissolution Date	8 August 2014 (9 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Lorraine Hussain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(6 years after company formation)
Appointment Duration	7 years, 8 months (closed 08 August 2014)
Role	Landlady
Country of Residence	Scotland
Correspondence Address	29 Morar Place Glasgow Lanarkshire G77 6UA Scotland

Director Name	Mr Zahid Hussain
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(6 years after company formation)
Appointment Duration	7 years, 8 months (closed 08 August 2014)
Role	Landlord
Country of Residence	Scotland
Correspondence Address	29 Morar Place Glasgow Lanarkshire G77 6UA Scotland

Secretary Name	Hussain Zahid
Nationality	British
Status	Closed
Appointed	17 November 2006(6 years after company formation)
Appointment Duration	7 years, 8 months (closed 08 August 2014)
Role	Landlord
Country of Residence	Scotland
Correspondence Address	121 Moffat Street Glasgow G5 0ND Scotland

Director Name	David Lindsay Stern
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2003)
Role	Caterer
Correspondence Address	26 Midlothian Drive Glasgow G41 3QX Scotland

Director Name	Mr Alan David Dexter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Garrick Court Newton Mearns Glasgow Lanarkshire G77 5GG Scotland

Director Name	Mrs Joanne Geraldine Dexter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2006)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	1 Garrick Court Mearnskirk Glasgow G77 5GG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	20 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2001)
Correspondence Address	1 Claremont Terrace Glasgow G3 7UQ Scotland

Secretary Name	Ferguson Dewar Llp (Corporation)
Status	Resigned
Appointed	13 June 2001(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 17 November 2006)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Location

Registered Address	121 Moffat Street Glasgow G5 0ND Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Zahid Hussain 66.67% Ordinary
1 at £1	Lorraine Hussain 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,614
Cash	£3,009
Current Liabilities	£32,168

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
13 September 2012	Registered office address changed from Sandwich Delights Unit5, St Enoch Centre Foodcourt Glasgow G1 4BW on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from Sandwich Delights Unit5, St Enoch Centre Foodcourt Glasgow G1 4BW on 13 September 2012 (1 page)
3 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-02-03 GBP 3 (5 pages)
3 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-02-03 GBP 3 (5 pages)
3 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-02-03 GBP 3 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Director's details changed for Hussain Zahid on 7 September 2011 (3 pages)
13 September 2011	Director's details changed for Hussain Zahid on 7 September 2011 (3 pages)
13 September 2011	Director's details changed for Hussain Zahid on 7 September 2011 (3 pages)
14 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Secretary's details changed for Hussain Zahid on 2 October 2009 (1 page)
10 February 2010	Director's details changed for Lorraine Hussain on 2 October 2009 (2 pages)
10 February 2010	Director's details changed for Lorraine Hussain on 2 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Hussain Zahid on 2 October 2009 (1 page)
10 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Hussain Zahid on 2 October 2009 (2 pages)
10 February 2010	Director's details changed for Hussain Zahid on 2 October 2009 (2 pages)
10 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Hussain Zahid on 2 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Hussain Zahid on 2 October 2009 (1 page)
10 February 2010	Director's details changed for Lorraine Hussain on 2 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2009	Return made up to 03/11/08; no change of members (3 pages)
14 August 2009	Return made up to 03/11/08; no change of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 May 2008	Return made up to 03/11/07; full list of members (5 pages)
12 May 2008	Return made up to 03/11/07; full list of members (5 pages)
13 December 2006	Return made up to 03/11/06; full list of members (7 pages)
13 December 2006	Return made up to 03/11/06; full list of members (7 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2005	Return made up to 03/11/05; full list of members (7 pages)
24 October 2005	Return made up to 03/11/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 January 2005	Dec mort/charge * (2 pages)
29 January 2005	Dec mort/charge * (2 pages)
27 October 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 November 2003	Return made up to 03/11/03; full list of members (7 pages)
5 November 2003	Return made up to 03/11/03; full list of members (7 pages)
23 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
28 October 2002	Partic of mort/charge * (6 pages)
28 October 2002	Partic of mort/charge * (6 pages)
22 October 2002	Return made up to 03/11/02; full list of members (7 pages)
22 October 2002	Return made up to 03/11/02; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 February 2002	Return made up to 03/11/01; full list of members (6 pages)
15 February 2002	Return made up to 03/11/01; full list of members (6 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: c/o ferguson dewar 48 west regent street glasgow G2 2QT (1 page)
16 January 2002	Registered office changed on 16/01/02 from: c/o ferguson dewar 48 west regent street glasgow G2 2QT (1 page)
7 November 2001	Registered office changed on 07/11/01 from: c/o ferguson dewar 48 west regent street glasgow G2 2QT (1 page)
7 November 2001	Registered office changed on 07/11/01 from: c/o ferguson dewar 48 west regent street glasgow G2 2QT (1 page)
5 November 2001	Ad 24/10/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Ad 24/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 48 west regent street glasgow G2 2RA (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 48 west regent street glasgow G2 2RA (1 page)
4 January 2001	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 2000	Registered office changed on 22/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
3 November 2000	Incorporation (16 pages)
3 November 2000	Incorporation (16 pages)

Lowmanor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland