| Company Name | Lylepark Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371189 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr David George Thomas |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 3 Earnhill Lane Larkfield Estate Greenock Renfrewshire PA16 0EQ Scotland |
| Director Name | Mrs Linda McLean Thomas |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 3 Earnhill Lane Larkfield Estate Greenock Renfrewshire PA16 0EQ Scotland |
| Director Name | Mr Alistair Robert Thomas |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2017(7 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 03 July 2018) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Hawkhill Drive Stevenston KA20 3DF Scotland |
Location
| Registered Address | 3 Jamaica Lane Greenock Renfrewshire PA15 1XX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
Shareholders
| 50 at £1 | David Thomas 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Mackay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 November 2017 | Director's details changed for Mrs Linda Mclean Mackay on 7 November 2017 (2 pages) |
|---|---|
| 7 November 2017 | Change of details for Mrs Linda Mclean Mackay as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Alistair Robert Thomas as a director on 7 November 2017 (2 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 February 2016 | Registered office address changed from 3 Earnhill Lane Larkfield Estate Greenock Renfrewshire PA16 0EQ to 3 Jamaica Lane Greenock Renfrewshire PA15 1XX on 25 February 2016 (1 page) |
| 25 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 27 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2010 | Incorporation
|