| Company Name | Tymel (Lanark) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239930 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 22 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Tyrone James Allard |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 3 The Spires Holywood County Down BT18 9DY Northern Ireland |
| Secretary Name | Imelda Allard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Spires Holywood County Down BT18 9DY Northern Ireland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 80 George Street Edinburgh EH2 3BU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tymel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£384,751 |
| Cash | £3,280 |
| Current Liabilities | £388,032 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 May 2015 | Return of final meeting of voluntary winding up (16 pages) |
| 22 May 2015 | Return of final meeting of voluntary winding up (16 pages) |
| 2 April 2014 | Resolutions
|
| 2 April 2014 | Resolutions
|
| 10 December 2013 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 2 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 19 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 25 July 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 6 July 2012 | Registered office address changed from Bell & Scott Llp 6Th Floor Lomond House 9 George Square Glasgow G2 1DY on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from Bell & Scott Llp 6Th Floor Lomond House 9 George Square Glasgow G2 1DY on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from Bell & Scott Llp 6Th Floor Lomond House 9 George Square Glasgow G2 1DY on 6 July 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
| 13 February 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
| 28 September 2011 | Full accounts made up to 30 November 2007 (17 pages) |
| 28 September 2011 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 28 September 2011 | Full accounts made up to 30 November 2008 (17 pages) |
| 28 September 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 28 September 2011 | Full accounts made up to 30 November 2007 (17 pages) |
| 28 September 2011 | Annual return made up to 31 October 2008 with a full list of shareholders (7 pages) |
| 28 September 2011 | Administrative restoration application (3 pages) |
| 28 September 2011 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 28 September 2011 | Full accounts made up to 30 November 2008 (17 pages) |
| 28 September 2011 | Full accounts made up to 30 November 2010 (17 pages) |
| 28 September 2011 | Full accounts made up to 30 November 2009 (18 pages) |
| 28 September 2011 | Annual return made up to 31 October 2008 with a full list of shareholders (7 pages) |
| 28 September 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 28 September 2011 | Administrative restoration application (3 pages) |
| 28 September 2011 | Full accounts made up to 30 November 2009 (18 pages) |
| 28 September 2011 | Full accounts made up to 30 November 2010 (17 pages) |
| 21 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 11 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 11 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 30 November 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 30 November 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 20 April 2007 | Full accounts made up to 30 November 2005 (13 pages) |
| 20 April 2007 | Full accounts made up to 30 November 2005 (13 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 20 January 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 20 January 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 12 November 2004 | Partic of mort/charge * (3 pages) |
| 12 November 2004 | Partic of mort/charge * (3 pages) |
| 12 November 2004 | Partic of mort/charge * (3 pages) |
| 12 November 2004 | Partic of mort/charge * (3 pages) |
| 3 November 2004 | Partic of mort/charge * (3 pages) |
| 3 November 2004 | Partic of mort/charge * (3 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 12 March 2003 | Partic of mort/charge * (5 pages) |
| 12 March 2003 | Partic of mort/charge * (5 pages) |
| 7 January 2003 | Partic of mort/charge * (5 pages) |
| 7 January 2003 | Partic of mort/charge * (5 pages) |
| 7 January 2003 | Partic of mort/charge * (5 pages) |
| 7 January 2003 | Partic of mort/charge * (5 pages) |
| 17 December 2002 | Partic of mort/charge * (6 pages) |
| 17 December 2002 | Partic of mort/charge * (6 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Incorporation (16 pages) |
| 20 November 2002 | Incorporation (16 pages) |