| Company Name | Lanthanum Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379797 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Phyllis Macleod |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-40 Cowane Street Stirling FK8 1JR Scotland |
| Director Name | Mr Derek John Taylor |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 36-40 Cowane Street Stirling FK8 1JR Scotland |
Location
| Registered Address | 36-40 Cowane Street Stirling FK8 1JR Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,827 |
| Cash | £298 |
| Current Liabilities | £6,786 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Director's details changed for Mrs Phyllis Macleod on 10 October 2012 (2 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Registered office address changed from Drumcoille House Braco Dunblane FK15 9LG United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Director's details changed for Mr Derek Taylor on 18 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX Scotland on 5 September 2012 (1 page) |
| 5 September 2012 | Director's details changed for Mr Derek Taylor on 5 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Derek Taylor on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX Scotland on 5 September 2012 (1 page) |
| 26 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 March 2012 | Current accounting period shortened from 30 June 2011 to 31 July 2010 (1 page) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Incorporation (23 pages) |