| Company Name | Louise Pryor And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262998 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section K | Financial and insurance activities |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Louise Margaret Pryor |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6a Cambridge Road Milton Cambridge CB24 6AW |
| Secretary Name | Imogen Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Douglas Drive Cambuslang Glasgow G72 8NG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.louisepryor.co.uk |
|---|
Location
| Registered Address | 5 Douglas Drive Cambuslang Glasgow G72 8NG Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
Shareholders
| 1 at £1 | Louise Pryor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,287 |
| Cash | £56,723 |
| Current Liabilities | £9,817 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2021 | Application to strike the company off the register (1 page) |
| 5 March 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 1 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 18 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 15 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 16 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (12 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (12 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Director's details changed for Louise Margaret Pryor on 3 February 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Louise Margaret Pryor on 3 February 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Louise Margaret Pryor on 3 February 2012 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Louise Margaret Pryor on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Louise Margaret Pryor on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Louise Margaret Pryor on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 February 2008 | Location of register of members (1 page) |
| 27 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 27 February 2008 | Location of register of members (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 3/1, 16 polwarth street hyndland glasgow G12 9TY (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 3/1, 16 polwarth street hyndland glasgow G12 9TY (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members
|
| 5 March 2007 | Return made up to 05/02/07; full list of members
|
| 6 March 2006 | Return made up to 05/02/06; full list of members
|
| 6 March 2006 | Return made up to 05/02/06; full list of members
|
| 5 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 March 2005 | Return made up to 05/02/05; full list of members
|
| 3 March 2005 | Return made up to 05/02/05; full list of members
|
| 18 February 2005 | Registered office changed on 18/02/05 from: 115 hanover street edinburgh EH2 1DJ (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 115 hanover street edinburgh EH2 1DJ (1 page) |
| 15 March 2004 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 15 March 2004 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Incorporation (17 pages) |
| 5 February 2004 | Incorporation (17 pages) |
| 5 February 2004 | Secretary resigned (1 page) |