| Company Name | Priorwood Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332189 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Francis Cooney |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Group Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Witchwood Grove Newton Mearns Glasgow Lanarkshire G77 6GS Scotland |
| Secretary Name | Dr Paul Cooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 McGurk Way Off Philip Murray Road Belshill Lanarkshire ML4 3PJ Scotland |
Location
| Registered Address | Suite 4, Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1000 at £1 | Mr Paul Francis Cooney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2018 | Application to strike the company off the register (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 15 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT to C/O C/O 1 Pension Administrators Ltd Suite 4, Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP on 22 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT to C/O C/O 1 Pension Administrators Ltd Suite 4, Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP on 22 October 2014 (1 page) |
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 9 July 2013 | Registered office address changed from Westwood House, 27 Orchard Street, Motherwell Lanarkshire ML1 3JE on 9 July 2013 (1 page) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 July 2013 | Registered office address changed from Westwood House, 27 Orchard Street, Motherwell Lanarkshire ML1 3JE on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Westwood House, 27 Orchard Street, Motherwell Lanarkshire ML1 3JE on 9 July 2013 (1 page) |
| 31 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Paul Francis Cooney on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Paul Francis Cooney on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 10 October 2007 | Incorporation (16 pages) |
| 10 October 2007 | Incorporation (16 pages) |