| Company Name | Lillybay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244418 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Christine Renwick |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 week after company formation) |
| Appointment Duration | 16 years, 1 month (closed 26 March 2019) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 6 Telford Avenue Inverss Highland IV3 8HT Scotland |
| Director Name | Mary Pirie |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(1 week after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 14 July 2017) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 27 Madras Street Inverness Highland IV3 8DA Scotland |
| Secretary Name | Mary Pirie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(1 week after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 14 July 2017) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 27 Madras Street Inverness Highland IV3 8DA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11 Queensgate Inverness IV1 1DF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 50 at £1 | Christine Renwick 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Pirie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,382 |
| Cash | £11,729 |
| Current Liabilities | £6,405 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
|---|---|
| 8 August 2017 | Termination of appointment of Mary Pirie as a director on 14 July 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Mary Pirie as a secretary on 14 July 2017 (1 page) |
| 11 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 17 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 April 2010 | Director's details changed for Mary Pirie on 21 February 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Christine Renwick on 21 February 2010 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 10 ardross street inverness IV3 5NS (1 page) |
| 5 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 9 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 February 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 June 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 27 February 2004 | Return made up to 21/02/04; full list of members
|
| 19 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Ad 04/03/03-04/03/03 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Memorandum and Articles of Association (13 pages) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 21 February 2003 | Incorporation (16 pages) |