| Company Name | LUVO Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359527 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 4 weeks ago) |
| Previous Name | Mailshot.co.uk Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Graeme Peter McCreath |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 21 Langlands Avenue Kelvin South Business Park, East Kilbride Glasgow G75 0YG Scotland |
| Director Name | Miss Nicola Roome |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 21 Langlands Avenue Kelvin South Business Park, East Kilbride Glasgow G75 0YG Scotland |
| Secretary Name | Mr Graeme Peter McCreath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 21 Langlands Avenue Kelvin South Business Park, East Kilbride Glasgow G75 0YG Scotland |
Contact
| Website | www.amsnet.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01355 522839 |
| Telephone region | East Kilbride |
Location
| Registered Address | 21 Langlands Avenue Kelvin South Business Park East Kilbride G75 0YG Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Peter Mccreath 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Roome 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2023 | Application to strike the company off the register (1 page) |
| 17 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 12 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 13 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 18 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 September 2016 | Resolutions
|
| 19 September 2016 | Resolutions
|
| 7 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 27 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Miss Nicola Roome on 13 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Graeme Peter Mccreath on 13 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Miss Nicola Roome on 13 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Graeme Peter Mccreath on 13 May 2010 (2 pages) |
| 13 May 2009 | Incorporation (13 pages) |
| 13 May 2009 | Incorporation (13 pages) |