Learmonts Limited

Company Name	Learmonts Limited
Company Status	Dissolved
Company Number	SC286482
Category	Private Limited Company
Incorporation Date	21 June 2005(18 years, 10 months ago)
Dissolution Date	5 November 2022 (1 year, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Hamilton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Closed
Appointed	21 June 2005(same day as company formation)
Role	Letting Agency
Country of Residence	Scotland
Correspondence Address	The Mount 30 Glebe Road Beith Ayrshire KA15 1EZ Scotland

Director Name	Michelle Morrison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(same day as company formation)
Role	Letting Agency
Country of Residence	Scotland
Correspondence Address	The Mount 30 Glebe Road Beith Ayrshire KA15 1EZ Scotland

Secretary Name	Andrew Hamilton
Nationality	British
Status	Closed
Appointed	21 June 2005(same day as company formation)
Role	Letting Agency
Country of Residence	Scotland
Correspondence Address	The Mount 30 Glebe Road Beith Ayrshire KA15 1EZ Scotland

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	learmonts.co.uk

Location

Registered Address	Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Mr Andrew Hamilton 50.00% Ordinary
1 at £1	Mrs Michelle Morrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,550
Current Liabilities	£45,234

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 November 2022	Final Gazette dissolved following liquidation (1 page)
5 August 2022	Court order for early dissolution in a winding-up by the court (3 pages)
10 February 2017	Registered office address changed from 62 Causeyside Street Paisley Renfrewshire PA1 1YW to Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 10 February 2017 (2 pages)
10 February 2017	Notice of winding up order (1 page)
10 February 2017	Court order notice of winding up (1 page)
10 February 2017	Registered office address changed from 62 Causeyside Street Paisley Renfrewshire PA1 1YW to Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 10 February 2017 (2 pages)
10 February 2017	Court order notice of winding up (1 page)
10 February 2017	Notice of winding up order (1 page)
27 October 2016	Compulsory strike-off action has been suspended (1 page)
27 October 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 August 2011	Director's details changed for Andrew Hamilton on 1 April 2011 (2 pages)
4 August 2011	Secretary's details changed for Andrew Hamilton on 1 April 2011 (2 pages)
4 August 2011	Secretary's details changed for Andrew Hamilton on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Michelle Morrison on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Michelle Morrison on 1 April 2011 (2 pages)
4 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Secretary's details changed for Andrew Hamilton on 1 April 2011 (2 pages)
4 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Andrew Hamilton on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Michelle Morrison on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Andrew Hamilton on 1 April 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Andrew Hamilton on 21 June 2010 (2 pages)
29 July 2010	Director's details changed for Michelle Morrison on 21 June 2010 (2 pages)
29 July 2010	Director's details changed for Andrew Hamilton on 21 June 2010 (2 pages)
29 July 2010	Director's details changed for Michelle Morrison on 21 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 January 2010	Registered office address changed from Suite 2003 Abbey Mill Business Centre Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from Suite 2003 Abbey Mill Business Centre Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 22 January 2010 (1 page)
18 September 2009	Return made up to 21/06/09; full list of members (4 pages)
18 September 2009	Return made up to 21/06/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 October 2008	Return made up to 21/06/08; full list of members (4 pages)
22 October 2008	Return made up to 21/06/08; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 April 2008	Registered office changed on 08/04/2008 from abbeymill business centre unit 55 embroidery mill paisley renfrewshire PA1 1JN (1 page)
8 April 2008	Registered office changed on 08/04/2008 from abbeymill business centre unit 55 embroidery mill paisley renfrewshire PA1 1JN (1 page)
29 December 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Return made up to 21/06/06; full list of members (7 pages)
24 April 2007	Registered office changed on 24/04/07 from: 9 underwood road paisley renfrewshire PA2 1TE (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 9 underwood road paisley renfrewshire PA2 1TE (1 page)
24 April 2007	Return made up to 21/06/06; full list of members (7 pages)
24 April 2007	Director resigned (1 page)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
18 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 17 glasgow road paisley glasgow PA1 3QS (1 page)
18 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 17 glasgow road paisley glasgow PA1 3QS (1 page)
21 June 2005	Incorporation (19 pages)
21 June 2005	Incorporation (19 pages)

Learmonts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland