Ladybird Pre 5 Centre Limited

Company Name	Ladybird Pre 5 Centre Limited
Company Status	Dissolved
Company Number	SC265835
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 2004(20 years, 1 month ago)
Dissolution Date	21 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Rosemary Pugh
Nationality	British
Status	Closed
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	38 Shankland Road Greenock Inverclyde PA15 2QP Scotland

Director Name	Margaret Anne Mack
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2008(4 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 21 May 2017)
Role	Student
Country of Residence	Scotland
Correspondence Address	256 Inverkip Road Greenock Inverclyde PA16 0XR Scotland

Director Name	Rosemary Pugh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2009(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Shankland Road Greenock Renfrewshire PA15 2QP Scotland

Director Name	Angela Coombes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Maintenance Officer
Correspondence Address	54 Stafford Road Greenock Renfrewshire PA16 0TE Scotland

Director Name	Mr Donald Stirling
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Marine Pilot
Country of Residence	Scotland
Correspondence Address	25 Primrose Avenue Inverkip Greenock Renfrewshire PA16 0DS Scotland

Director Name	Mrs Karen Stirling
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Primrose Avenue Inverkip Renfrewshire PA16 0DS Scotland

Director Name	Angela Ferrier
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	39a Ardgowan Street Greenock Inverclyde PA16 8EJ Scotland

Location

Registered Address	65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2009
Net Worth	£39,691
Cash	£57,545
Current Liabilities	£49,126

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 May 2017	Final Gazette dissolved following liquidation (1 page)
21 May 2017	Final Gazette dissolved following liquidation (1 page)
21 February 2017	Notice of final meeting of creditors (4 pages)
21 February 2017	Notice of final meeting of creditors (4 pages)
15 December 2010	Registered office address changed from C/O Sacred Heart Primary School Ladybird Pre 5 Centre Westmorland Road Greenock Renfrewshire PA16 0TS Scotland on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from C/O Sacred Heart Primary School Ladybird Pre 5 Centre Westmorland Road Greenock Renfrewshire PA16 0TS Scotland on 15 December 2010 (1 page)
29 November 2010	Court order notice of winding up (1 page)
29 November 2010	Court order notice of winding up (1 page)
29 November 2010	Notice of winding up order (1 page)
29 November 2010	Notice of winding up order (1 page)
8 July 2010	Termination of appointment of Angela Ferrier as a director (1 page)
8 July 2010	Termination of appointment of Angela Ferrier as a director (1 page)
8 July 2010	Registered office address changed from Chester Road Greenock Inverclyde PA16 0TT on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Chester Road Greenock Inverclyde PA16 0TT on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Chester Road Greenock Inverclyde PA16 0TT on 8 July 2010 (1 page)
22 April 2010	Director's details changed for Angela Ferrier on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Angela Ferrier on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Margaret Anne Mack on 23 March 2010 (2 pages)
22 April 2010	Director's details changed for Margaret Anne Mack on 23 March 2010 (2 pages)
22 April 2010	Annual return made up to 23 March 2010 no member list (4 pages)
22 April 2010	Annual return made up to 23 March 2010 no member list (4 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
20 December 2009	Appointment of Rosemary Pugh as a director (2 pages)
20 December 2009	Appointment of Rosemary Pugh as a director (2 pages)
24 March 2009	Annual return made up to 23/03/09 (2 pages)
24 March 2009	Annual return made up to 23/03/09 (2 pages)
5 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
5 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
3 October 2008	Appointment terminated director karen stirling (1 page)
3 October 2008	Director appointed margaret anne mack (2 pages)
3 October 2008	Director appointed angela ferrier (2 pages)
3 October 2008	Director appointed margaret anne mack (2 pages)
3 October 2008	Director appointed angela ferrier (2 pages)
3 October 2008	Appointment terminated director karen stirling (1 page)
16 May 2008	Annual return made up to 23/03/08 (3 pages)
16 May 2008	Annual return made up to 23/03/08 (3 pages)
12 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
12 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
15 August 2007	Annual return made up to 23/03/07 (4 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Annual return made up to 23/03/07 (4 pages)
8 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
8 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
21 June 2006	Annual return made up to 23/03/06 363(288) ‐ Secretary's particulars changed (4 pages)
21 June 2006	Annual return made up to 23/03/06 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
3 April 2005	Annual return made up to 23/03/05 (4 pages)
3 April 2005	Annual return made up to 23/03/05 (4 pages)
31 March 2004	Incorporation (27 pages)
31 March 2004	Incorporation (27 pages)

Ladybird Pre 5 Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland