Nick Lawrence UK Limited

Company Name	Nick Lawrence UK Limited
Company Status	Dissolved
Company Number	SC366092
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)
Dissolution Date	4 June 2015 (8 years, 10 months ago)
Previous Name	Dalglen (No. 1157) Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Scott Anderson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (closed 04 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Claire Nicola Lawrence
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 West Nile Street Glasgow G1 2PS Scotland

Secretary Name	Miss Claire Nicola Lawrence
Nationality	British
Status	Closed
Appointed	24 September 2011(2 years after company formation)
Appointment Duration	3 years, 8 months (closed 04 June 2015)
Role	Company Director
Correspondence Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Mrs Catherine Mary Feechan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Aincroft Ranfurly Place Bridge Of Weir PA11 3DE Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2009(2 weeks, 6 days after company formation)
Appointment Duration	5 days (resigned 19 October 2009)
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland

Contact

Website	www.themensstore.com

Location

Registered Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Claire Lawrence 50.00% Ordinary
1 at £1	Scott Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£92,248
Current Liabilities	£144,034

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2015	Return of final meeting of voluntary winding up (4 pages)
4 March 2015	Notice of final meeting of creditors (3 pages)
4 March 2015	Return of final meeting of voluntary winding up (4 pages)
4 March 2015	Notice of final meeting of creditors (3 pages)
25 February 2014	Registered office address changed from 86 st. Vincent Street Glasgow G2 5UB Scotland on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 86 st. Vincent Street Glasgow G2 5UB Scotland on 25 February 2014 (1 page)
21 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
16 December 2013	Registered office address changed from 19 West Nile Street Glasgow G1 2PS Scotland on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 19 West Nile Street Glasgow G1 2PS Scotland on 16 December 2013 (1 page)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 2 (5 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 2 (5 pages)
31 January 2013	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Annual return made up to 24 September 2011 with a full list of shareholders (14 pages)
20 June 2012	Appointment of Miss Claire Nicola Lawrence as a secretary on 24 September 2011 (3 pages)
20 June 2012	Appointment of Miss Claire Nicola Lawrence as a secretary on 24 September 2011 (3 pages)
20 June 2012	Annual return made up to 24 September 2011 with a full list of shareholders (14 pages)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 April 2011	Appointment of Claire Nicola Lawrence as a director (3 pages)
14 April 2011	Appointment of Claire Nicola Lawrence as a director (3 pages)
1 April 2011	Annual return made up to 24 September 2010 with a full list of shareholders (17 pages)
1 April 2011	Annual return made up to 24 September 2010 with a full list of shareholders (17 pages)
19 October 2009	Appointment of Mr Scott Anderson as a director (2 pages)
19 October 2009	Termination of appointment of Catherine Feechan as a director (1 page)
19 October 2009	Appointment of Mr Scott Anderson as a director (2 pages)
19 October 2009	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of Dalglen Directors Limited as a director (1 page)
19 October 2009	Termination of appointment of Catherine Feechan as a director (1 page)
19 October 2009	Termination of appointment of Dalglen Directors Limited as a director (1 page)
16 October 2009	Company name changed dalglen (no. 1157) LIMITED\certificate issued on 16/10/09 CONNOT ‐ (3 pages)
16 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (3 pages)
16 October 2009	Company name changed dalglen (no. 1157) LIMITED\certificate issued on 16/10/09 CONNOT ‐ (3 pages)
16 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (3 pages)
14 October 2009	Appointment of Dalglen Directors Limited as a director (2 pages)
14 October 2009	Appointment of Dalglen Directors Limited as a director (2 pages)
24 September 2009	Incorporation (14 pages)
24 September 2009	Incorporation (14 pages)

Nick Lawrence UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland