| Company Name | Laser Cutting Stencils Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391501 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Craig Stuart McBride |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Scotland |
| Correspondence Address | 357 Abercromby Street Glasgow G40 2DD Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Miss Rachel Hardie McIntyre |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | 25b Dundas Street Edinburgh EH3 6QQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Paul Fallows |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 May 2015) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 25b Dundas Street Edinburgh EH3 6QQ Scotland |
Location
| Registered Address | 357 Abercromby Street Glasgow G40 2DD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1 at £1 | Craig Mcbride 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Mcintyre 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,768 |
| Current Liabilities | £7,768 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2015 | Application to strike the company off the register (3 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 May 2015 | Termination of appointment of Paul Fallows as a director on 6 May 2015 (1 page) |
| 31 May 2015 | Registered office address changed from 25B Dundas Street Edinburgh EH3 6QQ Scotland to 357 Abercromby Street Glasgow G40 2DD on 31 May 2015 (1 page) |
| 31 May 2015 | Termination of appointment of Paul Fallows as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Rachel Hardie Mcintyre as a director on 11 March 2015 (1 page) |
| 6 May 2015 | Appointment of Mr Paul Fallows as a director on 12 March 2015 (2 pages) |
| 6 May 2015 | Registered office address changed from 357 Abercromby Street Glasgow G40 2DD to 25B Dundas Street Edinburgh EH3 6QQ on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 357 Abercromby Street Glasgow G40 2DD to 25B Dundas Street Edinburgh EH3 6QQ on 6 May 2015 (1 page) |
| 14 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 March 2015 | Current accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 1 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 April 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 13 April 2011 | Registered office address changed from 1/1 79 Otago Street Hillhead Glasgow Strathclyde G12 8NZ Scotland on 13 April 2011 (1 page) |
| 28 January 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 28 January 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 28 January 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 26 January 2011 | Appointment of Miss Rachel Hardie Mcintyre as a director (2 pages) |
| 26 January 2011 | Appointment of Mr Craig Stuart Mcbride as a director (2 pages) |
| 26 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 13 January 2011 | Incorporation (24 pages) |