| Company Name | Longfield Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237623 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(20 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graham John West |
|---|---|
| Date of Birth | April 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 17 Longfield Avenue Saltcoats Ayrshire KA21 6DR Scotland |
| Secretary Name | Mrs Moira Young West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Longfield Avenue Saltcoats Ayrshire KA21 6DR Scotland |
| Director Name | Mrs Moira Young West |
|---|---|
| Date of Birth | May 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(3 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 04 January 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Longfield Avenue Saltcoats Ayrshire KA21 6DR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 17 Longfield Avenue Saltcoats Ayrshire KA21 6DR Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Ardrossan and Arran |
Shareholders
| 5 at £1 | G.j. West 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs M.y. West 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,115 |
| Cash | £200,502 |
| Current Liabilities | £15,387 |
Accounts
| Latest Accounts | 30 September 2020 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2021 | Application to strike the company off the register (1 page) |
| 26 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 30 September 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 7 October 2012 | Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 7 October 2012 (1 page) |
| 7 October 2012 | Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 7 October 2012 (1 page) |
| 7 October 2012 | Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 7 October 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Director's details changed for Moira Young West on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Graham John West on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Graham John West on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Moira Young West on 30 September 2010 (2 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 13 January 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 13 January 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 15 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 20 August 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 20 August 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 14 December 2005 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 30 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 30 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 5 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 9 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 2 October 2003 | Ad 21/04/03--------- £ si [email protected] (2 pages) |
| 2 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 2 October 2003 | Ad 21/04/03--------- £ si [email protected] (2 pages) |
| 2 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 24 September 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 24 September 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Incorporation (16 pages) |
| 2 October 2002 | Incorporation (16 pages) |