| Company Name | Lothian And Borders Ent Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242447 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
| Dissolution Date | 10 March 2022 (1 year, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Michael Armstrong |
|---|---|
| Date of Birth | October 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | Abbotsmeadow Gattonside Melrose TD6 9NJ Scotland |
| Director Name | Mrs Patricia Ann Armstrong |
|---|---|
| Date of Birth | February 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abbotsmeadow Gattonside Melrose TD6 9NJ Scotland |
| Secretary Name | Mrs Patricia Ann Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abbotsmeadow Gattonside Melrose TD6 9NJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 6671828 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Michael Armstrong 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Armstrong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385,923 |
| Cash | £162,995 |
| Current Liabilities | £78,415 |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 December 2021 | Final account prior to dissolution in MVL (final account attached) (20 pages) |
|---|---|
| 9 April 2019 | Registered office address changed from C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019 (2 pages) |
| 5 January 2018 | Registered office address changed from 5 Rankeillor Street Edinburgh EH8 9JA to C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 5 January 2018 (2 pages) |
| 5 January 2018 | Resolutions
|
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Dr Michael Armstrong on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Patricia Ann Armstrong on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Dr Michael Armstrong on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Patricia Ann Armstrong on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Dr Michael Armstrong on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Patricia Ann Armstrong on 1 October 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 23 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 16 April 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 16 April 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 30 January 2003 | Ad 17/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 30 January 2003 | Ad 17/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Incorporation (16 pages) |