Lanark
ML11 9XL
Scotland
Secretary Name | Lynn Frances Todd |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Oakbank Hazelbank Lanark ML11 9XL Scotland |
Registered Address | Oakbank Hazelbank Lanark ML11 9XL Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale South |
50 at £1 | Lynn Frances Todd 50.00% Ordinary |
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50 at £1 | Robert Todd 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£280 |
Cash | £9,482 |
Current Liabilities | £17,560 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
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29 December 2020 | Application to strike the company off the register (1 page) |
12 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
11 November 2020 | Previous accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
7 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
8 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
10 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Director's details changed for Robert Todd on 5 August 2015 (2 pages) |
20 August 2015 | Director's details changed for Robert Todd on 5 August 2015 (2 pages) |
20 August 2015 | Director's details changed for Robert Todd on 5 August 2015 (2 pages) |
20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Secretary's details changed for Lynn Frances Todd on 5 August 2015 (1 page) |
20 August 2015 | Secretary's details changed for Lynn Frances Todd on 5 August 2015 (1 page) |
20 August 2015 | Secretary's details changed for Lynn Frances Todd on 5 August 2015 (1 page) |
17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 November 2013 | Registered office address changed from 6 Maple Gate Lanark Lanarkshire ML11 9FW Scotland on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from 6 Maple Gate Lanark Lanarkshire ML11 9FW Scotland on 29 November 2013 (1 page) |
28 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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28 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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25 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Secretary's details changed for Lynn Frances Todd on 1 March 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Lynn Frances Todd on 1 March 2010 (2 pages) |
3 August 2010 | Director's details changed for Robert Todd on 1 March 2010 (2 pages) |
3 August 2010 | Director's details changed for Robert Todd on 1 March 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Lynn Frances Todd on 1 March 2010 (2 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Robert Todd on 1 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from C/O Crawford 12 Calside Avenue Paisley Renfrewshire PA2 6DD Scotland on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from C/O Crawford 12 Calside Avenue Paisley Renfrewshire PA2 6DD Scotland on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from C/O Crawford 12 Calside Avenue Paisley Renfrewshire PA2 6DD Scotland on 4 March 2010 (1 page) |
10 December 2009 | Registered office address changed from 20 Balgair Drive Paisley PA1 3TJ on 10 December 2009 (1 page) |
10 December 2009 | Registered office address changed from 20 Balgair Drive Paisley PA1 3TJ on 10 December 2009 (1 page) |
1 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
29 April 2009 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
29 April 2009 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
31 July 2007 | Incorporation (17 pages) |
31 July 2007 | Incorporation (17 pages) |