Company NameLastwell Limited
Company StatusDissolved
Company NumberSC299362
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael Andrew Muldownie
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2006(4 weeks, 1 day after company formation)
Appointment Duration10 years, 1 month (closed 24 May 2016)
RoleBuilding / Lease
Country of ResidenceScotland
Correspondence Address36 Leighton Crescent
Easthouses
Dalkeith
Midlothian
EH22 4DX
Scotland
Secretary NameNicola Muldownie
NationalityBritish
StatusClosed
Appointed21 April 2006(4 weeks, 1 day after company formation)
Appointment Duration10 years, 1 month (closed 24 May 2016)
RoleCompany Director
Correspondence Address36 Leighton Crescent
Easthouses
Dalkeith
Midlothian
EH22 4DX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Michael Andrew Muldownie
100.00%
Ordinary

Financials

Year2014
Net Worth£9,052
Cash£78
Current Liabilities£6,306

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
15 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
6 February 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 May 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2009Return made up to 22/03/09; full list of members (3 pages)
14 July 2009Registered office changed on 14/07/2009 from 40/42 brantwood avenue dundee DD3 6EW (1 page)
4 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008Return made up to 22/03/08; full list of members (6 pages)
24 April 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007Return made up to 22/03/07; full list of members (6 pages)
13 June 2006New director appointed (1 page)
13 June 2006New secretary appointed (1 page)
25 April 2006Nc inc already adjusted 21/04/06 (1 page)
25 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
24 April 2006Secretary resigned (1 page)
24 April 2006Director resigned (1 page)
24 April 2006Registered office changed on 24/04/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
22 March 2006Incorporation (17 pages)