Lihou Limited

Company Name	Lihou Limited
Company Status	Dissolved
Company Number	SC369749
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)
Dissolution Date	30 November 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Paul Lihou
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mrs Janice Lihou
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Secretary Name	Janice Lihou
Status	Closed
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Location

Registered Address	Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

1 at £1	Christopher Lihou 50.00% Ordinary
1 at £1	Janice Lihou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£56,869
Cash	£4,051
Current Liabilities	£72,923

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2019	Final Gazette dissolved following liquidation (1 page)
30 August 2019	Final account prior to dissolution in CVL (10 pages)
18 January 2018	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages)
30 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-20 (1 page)
30 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-20 (1 page)
30 November 2016	Registered office address changed from 31 Brighton Place Aberdeen AB10 6RT to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 30 November 2016 (2 pages)
30 November 2016	Registered office address changed from 31 Brighton Place Aberdeen AB10 6RT to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 30 November 2016 (2 pages)
31 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (4 pages)
31 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (4 pages)
31 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
8 December 2009	Incorporation (23 pages)
8 December 2009	Incorporation (23 pages)

Lihou Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland