| Company Name | F.L.S. (Lothian) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368665 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mrs Audrey Lesley Lumsden |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Teaching Staff |
| Country of Residence | Scotland |
| Correspondence Address | 10 Yewlands Gardens Edinburgh EH16 6TA Scotland |
| Secretary Name | Mr Jack Douglas Finlay |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Cawdor Crescent Bishopton PA7 5DX Scotland |
| Director Name | Mr Greg Andrew Lumsden |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2014(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 May 2018) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 10 Yewlands Gardens Edinburgh EH16 6TA Scotland |
Location
| Registered Address | 10 Yewlands Gardens Edinburgh EH16 6TA Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 100 at £1 | Audrey Lesley Lumsden & Greg Andrew Lumsden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,486 |
| Cash | £4,758 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 15 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 30 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 18 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 18 November 2018 | Notification of Audrey Lesley Lumsden as a person with significant control on 17 November 2017 (2 pages) |
| 18 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 27 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 6 May 2018 | Cessation of Greg Andrew Lumsden as a person with significant control on 4 May 2018 (1 page) |
| 6 May 2018 | Termination of appointment of Greg Andrew Lumsden as a director on 4 May 2018 (1 page) |
| 19 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 22 August 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 3 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 27 July 2014 | Appointment of Mr Greg Andrew Lumsden as a director on 25 July 2014 (2 pages) |
| 27 July 2014 | Appointment of Mr Greg Andrew Lumsden as a director on 25 July 2014 (2 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (1 page) |
| 13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (1 page) |
| 6 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 25 September 2011 | Termination of appointment of Jack Finlay as a secretary (1 page) |
| 25 September 2011 | Registered office address changed from 21 Cawdor Crescent Bishopton PA7 5DX on 25 September 2011 (1 page) |
| 25 September 2011 | Registered office address changed from 21 Cawdor Crescent Bishopton PA7 5DX on 25 September 2011 (1 page) |
| 25 September 2011 | Termination of appointment of Jack Finlay as a secretary (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Registered office address changed from 22 Cawdor Crescent Bishopton PA7 5DX United Kingdom on 16 January 2010 (2 pages) |
| 16 January 2010 | Registered office address changed from 22 Cawdor Crescent Bishopton PA7 5DX United Kingdom on 16 January 2010 (2 pages) |
| 17 November 2009 | Incorporation
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| 17 November 2009 | Incorporation
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| 17 November 2009 | Incorporation
|