| Company Name | Old Mill Lasswade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213544 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 4 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Directors
| Director Name | Colin Doyle |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 10 January 2017) |
| Role | Manager |
| Correspondence Address | 41 Tern Brae Livingston West Lothian EH54 6UP Scotland |
| Secretary Name | Minhaj Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 10 January 2017) |
| Correspondence Address | 41 Tern Brae Livingston West Lothian EH54 6UP Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | Sc213544: Companies House Default Address Edinburgh EH3 1FD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | Registered office address changed to PO Box 24072, Sc213544: Companies House Default Address, Edinburgh, EH3 1FD on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed to PO Box 24072, Sc213544: Companies House Default Address, Edinburgh, EH3 1FD on 12 July 2016 (1 page) |
| 17 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2001 | Appointment of a provisional liquidator (1 page) |
| 8 October 2001 | Appointment of a provisional liquidator (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Resolutions
|
| 6 December 2000 | Incorporation (16 pages) |
| 6 December 2000 | Incorporation (16 pages) |