Company Name1st Landscaping Solutions Ltd
Company StatusDissolved
Company NumberSC382449
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 9 months ago)
Dissolution Date28 February 2018 (6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr John Harrison Don
Date of BirthOctober 1967 (Born 56 years ago)
NationalityScottish
StatusClosed
Appointed10 August 2011(1 year after company formation)
Appointment Duration6 years, 6 months (closed 28 February 2018)
RoleLandscape Gardener
Country of ResidenceScotland
Correspondence Address5 Newlands Shulishader
Point
Isle Of Lewis
Western Isles
HS2 0PT
Scotland
Director NameMiss Alison Bell
Date of BirthJune 1984 (Born 39 years ago)
NationalityScottish
StatusResigned
Appointed23 July 2010(same day as company formation)
RoleLandscape Gardener
Country of ResidenceScotland
Correspondence Address3 Druim Shader
Shulishader Point Stornoway
Isle Of Lewis
Western Isles
HS2 0PP
Scotland

Contact

Websitewww.1stlandscapingsolutions.co.uk/
Telephone07 945897744
Telephone regionMobile

Location

Registered Address10 Ardross Street
Inverness
IV3 5NS
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1John Don & Alison Bell
100.00%
Ordinary

Financials

Year2014
Net Worth-£41,845
Cash£2,669
Current Liabilities£140,748

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 February 2018Final Gazette dissolved following liquidation (1 page)
30 November 2017Notice of final meeting of creditors (6 pages)
9 January 2017Notice of winding up order (1 page)
9 January 2017Court order notice of winding up (1 page)
9 January 2017Notice of winding up order (1 page)
9 January 2017Court order notice of winding up (1 page)
9 January 2017Registered office address changed from 5 Newlands Shulishader Point Isle of Lewis Western Isles HS2 0PT to 10 Ardross Street Inverness IV3 5NS on 9 January 2017 (2 pages)
9 January 2017Registered office address changed from 5 Newlands Shulishader Point Isle of Lewis Western Isles HS2 0PT to 10 Ardross Street Inverness IV3 5NS on 9 January 2017 (2 pages)
6 December 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
14 September 2015Annual return made up to 23 July 2015
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
14 September 2015Annual return made up to 23 July 2015
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 June 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 August 2014Director's details changed for Mr John Don on 4 August 2014 (2 pages)
4 August 2014Registered office address changed from 5 Newlands Shulishader Point Isle of Lewis Western Isles HS2 0PU to 5 Newlands Shulishader Point Isle of Lewis Western Isles HS2 0PT on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 5 Newlands Shulishader Point Isle of Lewis Western Isles HS2 0PU to 5 Newlands Shulishader Point Isle of Lewis Western Isles HS2 0PT on 4 August 2014 (1 page)
4 August 2014Director's details changed for Mr John Don on 4 August 2014 (2 pages)
4 August 2014Director's details changed for Mr John Don on 4 August 2014 (2 pages)
4 August 2014Registered office address changed from 5 Newlands Shulishader Point Isle of Lewis Western Isles HS2 0PU to 5 Newlands Shulishader Point Isle of Lewis Western Isles HS2 0PT on 4 August 2014 (1 page)
1 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
1 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 September 2013Registered office address changed from 3 Druim Shader Shulishader Point Stornoway Isle of Lewis Western Isles HS2 0PP Scotland on 17 September 2013 (1 page)
17 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(3 pages)
17 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(3 pages)
17 September 2013Registered office address changed from 3 Druim Shader Shulishader Point Stornoway Isle of Lewis Western Isles HS2 0PP Scotland on 17 September 2013 (1 page)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 October 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 November 2011Termination of appointment of Alison Bell as a director (1 page)
30 November 2011Termination of appointment of Alison Bell as a director (1 page)
22 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
22 August 2011Appointment of Mr John Don as a director (2 pages)
22 August 2011Appointment of Mr John Don as a director (2 pages)
22 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)