Soft Options By Lorna Ltd.

Company Name	Soft Options By Lorna Ltd.
Director	Lorna Jean McCaig
Company Status	Active - Proposal to Strike off
Company Number	SC237178
Category	Private Limited Company
Incorporation Date	23 September 2002(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Lorna Jean McCaig
Date of Birth	November 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(1 week, 1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	126 Forrest Street Airdrie Lanarkshire ML6 7AS Scotland

Secretary Name	Daniel Edward McCaig
Nationality	British
Status	Current
Appointed	01 October 2002(1 week, 1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	126 Forrest Street Airdrie Lanarkshire ML6 7AS Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	126 Forrest Street Airdrie ML6 7AS Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie North

Shareholders

100 at £1	Lorna Mccaig 100.00% Ordinary

Financials

Year	2014
Net Worth	£423
Cash	£27
Current Liabilities	£5,302

Accounts

Latest Accounts	30 September 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	23 September 2019 (1 year, 5 months ago)
Next Return Due	4 November 2020 (overdue)

Filing History

24 November 2020	First Gazette notice for voluntary strike-off (1 page)
17 November 2020	Application to strike the company off the register (1 page)
25 January 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
23 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
14 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
9 May 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Lorna Jean Mccaig on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Lorna Jean Mccaig on 1 January 2010 (2 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Lorna Jean Mccaig on 1 January 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 October 2008	Return made up to 23/09/08; full list of members (3 pages)
1 October 2008	Return made up to 23/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 October 2007	Return made up to 23/09/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/10/07 (6 pages)
24 October 2007	Return made up to 23/09/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/10/07 (6 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 21 craigson place airdrie ML6 8PH (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 21 craigson place airdrie ML6 8PH (1 page)
20 November 2006	Return made up to 23/09/06; full list of members (6 pages)
20 November 2006	Return made up to 23/09/06; full list of members (6 pages)
16 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 October 2005	Return made up to 23/09/05; full list of members (6 pages)
25 October 2005	Return made up to 23/09/05; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
29 October 2004	Return made up to 23/09/04; full list of members (6 pages)
29 October 2004	Return made up to 23/09/04; full list of members (6 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 October 2003	Return made up to 23/09/03; full list of members (6 pages)
20 October 2003	Return made up to 23/09/03; full list of members (6 pages)
28 November 2002	Ad 01/10/02-01/10/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Ad 01/10/02-01/10/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB (1 page)
28 November 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
27 September 2002	Registered office changed on 27/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
27 September 2002	Secretary resigned;director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
27 September 2002	Secretary resigned;director resigned (1 page)
27 September 2002	Director resigned (1 page)
23 September 2002	Incorporation (15 pages)
23 September 2002	Incorporation (15 pages)

Soft Options By Lorna Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland