| Company Name | Glenisla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279262 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 3 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lyall Paton Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Craigie Hill Drumoig, Leuchars St. Andrews Fife KY16 0NA Scotland |
| Secretary Name | Liam Paton Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Craigie Hill Drumoig, Leuchars St Andrews Fife KY16 0NA Scotland |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Craigiehill House Drumoig Leuchars St Andrews KY16 0NA Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
Shareholders
| 10k at £1 | Lyall Paton Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (1 page) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Director's details changed for Lyall Paton Smith on 1 March 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Lyall Paton Smith on 1 March 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Lyall Paton Smith on 1 March 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
| 19 January 2012 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 3 August 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (13 pages) |
| 3 August 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (13 pages) |
| 3 August 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (13 pages) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (2 pages) |
| 25 January 2011 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (2 pages) |
| 14 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (15 pages) |
| 14 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (15 pages) |
| 14 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (15 pages) |
| 8 March 2010 | Annual return made up to 2 February 2008 (4 pages) |
| 8 March 2010 | Annual return made up to 2 February 2008 (4 pages) |
| 8 March 2010 | Annual return made up to 2 February 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 2 February 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 2 February 2008 (4 pages) |
| 8 March 2010 | Annual return made up to 2 February 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
| 13 February 2008 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 13 February 2008 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 5 February 2008 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 February 2008 | Secretary resigned (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 11 craigie hill drumoig, leuchars st. Andrews KY16 0NA (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 11 craigie hill drumoig, leuchars st. Andrews KY16 0NA (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 2 March 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 2 March 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New director appointed (1 page) |
| 10 February 2005 | New director appointed (1 page) |
| 2 February 2005 | Incorporation (12 pages) |
| 2 February 2005 | Incorporation (12 pages) |