Company NameHoward J Lott Limited
Company StatusDissolved
Company NumberSC229107
CategoryPrivate Limited Company
Incorporation Date13 March 2002(22 years, 1 month ago)
Dissolution Date25 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameHoward Jeffrey Lott
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCommission Agent
Correspondence Address1 Roland Crescent
Newton Mearns
Glasgow
Lanarkshire
G77 5JT
Scotland
Director NameSharon L Lott
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Roland Crescent
Newton Mearns
Glasgow
Lanarkshire
G77 5JT
Scotland
Secretary NameHoward Jeffrey Lott
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCommission Agent
Correspondence Address1 Roland Crescent
Newton Mearns
Glasgow
Lanarkshire
G77 5JT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed13 March 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed13 March 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4 Eaglesham Road
Clarkston
Glasgow
G76 7BT
Scotland
ConstituencyEast Renfrewshire
WardBusby, Clarkston and Eaglesham

Shareholders

50 at £1Mr Howard Jeffrey Lott
50.00%
Ordinary
50 at £1Mrs Sharon Lott
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,801
Cash£220
Current Liabilities£13,726

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2014First Gazette notice for compulsory strike-off (1 page)
4 April 2014First Gazette notice for compulsory strike-off (1 page)
2 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
(5 pages)
2 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
(5 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (15 pages)
24 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (15 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (15 pages)
16 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (15 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009Return made up to 13/03/09; full list of members (10 pages)
20 April 2009Return made up to 13/03/09; full list of members (10 pages)
24 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008Return made up to 13/03/08; no change of members (7 pages)
15 April 2008Return made up to 13/03/08; no change of members (7 pages)
21 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 April 2007Return made up to 13/03/07; full list of members
  • 363(287) ‐ Registered office changed on 25/04/07
(7 pages)
25 April 2007Return made up to 13/03/07; full list of members
  • 363(287) ‐ Registered office changed on 25/04/07
(7 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006Return made up to 13/03/06; full list of members (2 pages)
22 March 2006Return made up to 13/03/06; full list of members (2 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 March 2005Return made up to 13/03/05; full list of members (2 pages)
22 March 2005Return made up to 13/03/05; full list of members (2 pages)
5 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2004Return made up to 13/03/04; full list of members (7 pages)
4 March 2004Return made up to 13/03/04; full list of members (7 pages)
25 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 March 2003Return made up to 13/03/03; full list of members (7 pages)
17 March 2003Return made up to 13/03/03; full list of members (7 pages)
19 March 2002New secretary appointed;new director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New secretary appointed;new director appointed (2 pages)
19 March 2002Ad 13/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 March 2002Ad 13/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 March 2002Secretary resigned (1 page)
15 March 2002Secretary resigned (1 page)
14 March 2002Director resigned (1 page)
14 March 2002Director resigned (1 page)
13 March 2002Incorporation (16 pages)
13 March 2002Incorporation (16 pages)