Lanark Windows Limited

Company Name	Lanark Windows Limited
Company Status	Dissolved
Company Number	SC246172
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John McKenzie Sinclair Frood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years (closed 30 May 2017)
Role	Window Installer
Country of Residence	United Kingdom
Correspondence Address	29 Whitelees Road Lanark Lanarkshire ML11 7RX Scotland

Secretary Name	Shirley Frood
Nationality	British
Status	Closed
Appointed	05 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years (closed 30 May 2017)
Role	Company Director
Correspondence Address	29 Whitelees Road Lanark Lanarkshire ML11 7RX Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	lanarkwindows.co.uk
Email address	[email protected]
Telephone	01555 662060
Telephone region	Lanark

Location

Registered Address	The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Frood 100.00% Ordinary

Financials

Year	2014
Net Worth	£348
Current Liabilities	£28,335

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Director's details changed for John Mckenzie Sinclair Frood on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for John Mckenzie Sinclair Frood on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Registered office changed on 02/04/2009 from the mechanics workshop new lanark lanark ML11 9DB united kingdom (1 page)
2 April 2009	Return made up to 15/03/09; full list of members (3 pages)
1 April 2009	Director's change of particulars / john frood / 31/12/2008 (1 page)
1 April 2009	Secretary's change of particulars / shirley frood / 31/12/2008 (1 page)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Registered office changed on 13/01/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page)
18 April 2008	Location of register of members (1 page)
18 April 2008	Location of debenture register (1 page)
18 April 2008	Return made up to 15/03/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Return made up to 15/03/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 March 2006	Return made up to 15/03/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 April 2005	Return made up to 21/03/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 April 2004	Return made up to 21/03/04; full list of members (6 pages)
6 May 2003	New director appointed (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New secretary appointed (1 page)
21 March 2003	Incorporation (12 pages)

Lanark Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland