Lastingsuccess Limited

Company Name	Lastingsuccess Limited
Company Status	Dissolved
Company Number	SC250134
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Barbara Elizabeth McCann
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(1 month after company formation)
Appointment Duration	17 years, 2 months (closed 22 September 2020)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Secretary Name	Francis McCann
Nationality	British
Status	Closed
Appointed	02 July 2003(1 month after company formation)
Appointment Duration	17 years, 2 months (closed 22 September 2020)
Role	Consultant
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	Mr Francis Joseph McCann
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(14 years after company formation)
Appointment Duration	3 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	01896 755722
Telephone region	Galashiels

Location

Registered Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barbara Elizabeth Mccann 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,480
Cash	£38,017
Current Liabilities	£65,288

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

3 December 2003	Delivered on: 17 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
16 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 May 2012	Director's details changed for Barbara Elizabeth Mccann on 1 January 2012 (2 pages)
29 May 2012	Secretary's details changed for Francis Mccann on 1 January 2012 (1 page)
29 May 2012	Secretary's details changed for Francis Mccann on 1 January 2012 (1 page)
29 May 2012	Director's details changed for Barbara Elizabeth Mccann on 1 January 2012 (2 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Director's details changed for Barbara Elizabeth Mccann on 31 May 2010 (2 pages)
15 June 2011	Secretary's details changed for Francis Mccann on 31 May 2010 (2 pages)
23 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Barbara Elizabeth Mccann on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Barbara Elizabeth Mccann on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from c/o accountancy & business consultancy LTD bell business park, rochsolloch road, airdrie, ML6 9BG (1 page)
22 May 2008	Return made up to 16/05/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 May 2007	Return made up to 16/05/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 June 2006	Return made up to 16/05/06; full list of members (2 pages)
16 May 2005	Return made up to 16/05/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 June 2004	Return made up to 27/05/04; full list of members (6 pages)
11 February 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
17 December 2003	Partic of mort/charge * (6 pages)
27 August 2003	Registered office changed on 27/08/03 from: unit 6, bell business park rochsolloch road airdrie ML6 9BG (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page)
27 May 2003	Incorporation (14 pages)

Lastingsuccess Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland