| Company Name | Lanarkshire Office Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC311703 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Wiggett |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Tinto View Road Ashgill Larkhall Lanarkshire ML9 3AY Scotland |
| Secretary Name | Mrs Janice Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Cowie Place Wishaw Lanarkshire ML2 7US Scotland |
| Director Name | Mrs Janice Dunn |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Cowie Place Wishaw Lanarkshire ML2 7US Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Block 4 Unit 3 Fullwood Industrial Estate Hamilton ML3 9AZ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 50 at £1 | Janice Dunn 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael John Wiggett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£419 |
| Cash | £4,104 |
| Current Liabilities | £18,833 |
Accounts
| Latest Accounts | 13 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 13 June |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 14 March 2014 | Total exemption small company accounts made up to 13 June 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 November 2013 | Previous accounting period shortened from 31 December 2013 to 13 June 2013 (3 pages) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 December 2011 | Director's details changed for Michael John Wiggett on 5 December 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Michael John Wiggett on 5 December 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 December 2009 | Director's details changed for Michael John Wiggett on 9 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Janice Dunn on 9 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Michael John Wiggett on 9 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Janice Dunn on 9 November 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from flat d 32 quarry street hamilton ML3 7AR (1 page) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 March 2008 | Director appointed janice dunn (1 page) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Return made up to 09/11/07; full list of members (6 pages) |
| 20 June 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Incorporation (16 pages) |