| Company Name | Lainshaw Produce Limited |
|---|---|
| Directors | Ian Hamilton and Jane Hamilton |
| Company Status | Liquidation |
| Company Number | SC296175 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Ian Hamilton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Arran View Stewarton Ayrshire KA3 5EX Scotland |
| Director Name | Jane Hamilton |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Arran View Stewarton Ayrshire KA3 5EX Scotland |
| Secretary Name | Jane Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Arran View Stewarton Ayrshire KA3 5EX Scotland |
| Director Name | Ian Hamilton |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(10 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 27 Cairnduff Place Stewarton Ayrshie KA3 1QD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Azets Titanium 1 Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 1 at £1 | Ian Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Hamilton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,044,138 |
| Gross Profit | £204,537 |
| Net Worth | £68,938 |
| Cash | £55,581 |
| Current Liabilities | £90,011 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 9 February 2023 (overdue) |
Filing History
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 22 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 13 June 2016 | Appointment of Ian Hamilton as a director on 1 February 2016 (3 pages) |
| 14 April 2016 | Annual return made up to 26 January 2016 Statement of capital on 2016-04-14
|
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Total exemption full accounts made up to 31 January 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 28 October 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 26 January 2014 Statement of capital on 2014-03-27
|
| 30 October 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 26 January 2013 (14 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 28 June 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (14 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 20 May 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (14 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 19 March 2009 | Return made up to 26/01/09; no change of members (10 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 24 April 2008 | Return made up to 26/01/08; no change of members (7 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 28 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Incorporation (17 pages) |