Lifetime Investments Limited

Company Name	Lifetime Investments Limited
Company Status	Dissolved
Company Number	SC255936
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Donald Scott Kennedy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	15 Edenhall Grove Newton Mearns Glasgow Lanarkshire G77 5TS Scotland

Director Name	Mrs Ellian McKinlay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	Spain
Correspondence Address	Apaltado - Correos 278 Royales Alicante 03 170

Secretary Name	Mrs Ellian McKinlay
Nationality	British
Status	Closed
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Apaltado - Correos 278 Royales Alicante 03 170

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1st Floor 207 Bath Street Glasgow G2 4HZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Donald Scott Kennedy 50.00% Ordinary
1 at £1	Ellian Mckinlay 50.00% Ordinary

Financials

Year	2014
Net Worth	£179
Cash	£27,795
Current Liabilities	£27,616

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	First Gazette notice for voluntary strike-off (1 page)
3 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 June 2015	Application to strike the company off the register (3 pages)
17 June 2015	Application to strike the company off the register (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
1 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
21 November 2014	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 1St Floor 207 Bath Street Glasgow G2 4HZ on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 1St Floor 207 Bath Street Glasgow G2 4HZ on 21 November 2014 (1 page)
11 November 2014	Satisfaction of charge 1 in full (1 page)
11 November 2014	Satisfaction of charge 1 in full (1 page)
28 October 2014	Satisfaction of charge 2 in full (4 pages)
28 October 2014	Satisfaction of charge 2 in full (4 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Secretary's details changed for Mrs Ellian Mckinlay on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Mrs Ellian Mckinlay on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mrs Ellian Mckinlay on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Mrs Ellian Mckinlay on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mrs Ellian Mckinlay on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mrs Ellian Mckinlay on 1 September 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Mr Donald Scott Kennedy on 1 October 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
23 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
17 September 2008	Director and secretary's change of particulars / ellian mckinlay / 15/02/2008 (1 page)
17 September 2008	Director and secretary's change of particulars / ellian mckinlay / 15/02/2008 (1 page)
17 September 2008	Return made up to 16/09/08; full list of members (4 pages)
17 September 2008	Director and secretary's change of particulars / ellian mckinlay / 15/02/2008 (1 page)
17 September 2008	Director and secretary's change of particulars / ellian mckinlay / 15/02/2008 (1 page)
17 September 2008	Return made up to 16/09/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
10 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
8 October 2007	Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2007	Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 September 2006	Return made up to 16/09/06; full list of members (7 pages)
29 September 2006	Return made up to 16/09/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 November 2005	Return made up to 16/09/05; full list of members (7 pages)
14 November 2005	Return made up to 16/09/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 November 2004	Return made up to 16/09/04; full list of members (7 pages)
19 November 2004	Return made up to 16/09/04; full list of members (7 pages)
14 July 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
14 July 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
20 February 2004	Partic of mort/charge * (5 pages)
20 February 2004	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (6 pages)
6 November 2003	Partic of mort/charge * (6 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Incorporation (17 pages)
16 September 2003	Incorporation (17 pages)
16 September 2003	Secretary resigned (1 page)

Lifetime Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland