| Company Name | Lothian Fleet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309053 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Edward McNally |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Sherry Avenue Holytown ML1 4XY Scotland |
| Secretary Name | Isobel McNally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Sherry Avenue Holytown ML1 4XY Scotland |
Contact
| Website | lothianfleetservices.com |
|---|
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 70 at £1 | Edward Mcnally 70.00% Ordinary |
|---|---|
| 30 at £1 | Isobel Mcnally 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,544 |
| Cash | £503 |
| Current Liabilities | £308,095 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 15 February 2016 | Delivered on: 17 February 2016 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
|---|---|
| 29 October 2010 | Delivered on: 2 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 13 November 2017 | Notice of final meeting of creditors (7 pages) |
|---|---|
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 April 2016 | Registered office address changed from Unit 8 Easter Inch Industrial Estate Bathgate West Lothian EH48 2FH to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 28 April 2016 (2 pages) |
| 24 March 2016 | Notice of winding up order (1 page) |
| 24 March 2016 | Court order notice of winding up (1 page) |
| 17 February 2016 | Registration of charge SC3090530002, created on 15 February 2016 (15 pages) |
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Director's details changed for Edward Mcnally on 1 October 2009 (2 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 2 November 2010 | Director's details changed for Edward Mcnally on 1 October 2009 (2 pages) |
| 17 September 2010 | Registered office address changed from Unit 3 Muir Road Houston Industrial Estate Livingston West Lothian EH54 5DR on 17 September 2010 (1 page) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 December 2007 | Return made up to 22/09/07; full list of members
|
| 22 September 2006 | Incorporation (12 pages) |