Sword (Lenziemill) Limited

Company Name	Sword (Lenziemill) Limited
Company Status	Dissolved
Company Number	SC322764
Category	Private Limited Company
Incorporation Date	3 May 2007(16 years, 11 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	John Douglas Sword
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 5 months (closed 09 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Groveside Bakeries Limekilns Road Blairlinn Cumbernauld G67 2TX Scotland

Director Name	Mr George David Sword
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 June 2007(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 5 months (closed 09 November 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Groveside Bakeries Limekilns Road Blairlinn Cumbernauld G67 2TX Scotland

Secretary Name	George David Sword
Nationality	British
Status	Closed
Appointed	01 June 2007(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 5 months (closed 09 November 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Groveside Bakeries Limekilns Road Blairlinn Cumbernauld G67 2TX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	williamsword.co.uk
Telephone	01236 725094
Telephone region	Coatbridge

Location

Registered Address	Groveside Bakeries Limekilns Road Blairlinn Cumbernauld G67 2TX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village

Shareholders

100 at £1	William Sword LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2021	First Gazette notice for voluntary strike-off (1 page)
18 August 2021	Application to strike the company off the register (1 page)
3 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 July 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
16 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Secretary's details changed for George David Sword on 1 November 2013 (1 page)
16 June 2014	Director's details changed for George David Sword on 1 December 2013 (2 pages)
16 June 2014	Director's details changed for John Douglas Sword on 1 December 2013 (2 pages)
16 June 2014	Director's details changed for George David Sword on 1 December 2013 (2 pages)
16 June 2014	Secretary's details changed for George David Sword on 1 November 2013 (1 page)
16 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Director's details changed for George David Sword on 1 December 2013 (2 pages)
16 June 2014	Director's details changed for John Douglas Sword on 1 December 2013 (2 pages)
16 June 2014	Director's details changed for John Douglas Sword on 1 December 2013 (2 pages)
16 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Secretary's details changed for George David Sword on 1 November 2013 (1 page)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 July 2009	Return made up to 03/05/09; full list of members (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from groveside bakeries, limekilns road, blairlynn cumbernauld G67 2TX (1 page)
1 July 2009	Return made up to 03/05/09; full list of members (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from groveside bakeries, limekilns road, blairlynn cumbernauld G67 2TX (1 page)
21 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
11 June 2008	Return made up to 03/05/08; full list of members (3 pages)
11 June 2008	Return made up to 03/05/08; full list of members (3 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed;new director appointed (2 pages)
27 November 2007	New secretary appointed;new director appointed (2 pages)
7 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
7 June 2007	Ad 03/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2007	Ad 03/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
3 May 2007	Incorporation (17 pages)
3 May 2007	Incorporation (17 pages)

Sword (Lenziemill) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland