| Company Name | Lackbeach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC398375 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2011(13 years ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Darryl Thomas Donnelly |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Driver |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1, 43 Victoria Street Kirkintilloch Glasgow East Dunbartonshire G66 1LG Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 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 | 26 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Darryl Thomas Donnelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,709 |
| Cash | £11,046 |
| Current Liabilities | £30,188 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 May 2012 | Registered office address changed from Suite 341, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Suite 341, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Appointment of Darryl Thomas Donnelly as a director (3 pages) |
| 10 June 2011 | Appointment of Darryl Thomas Donnelly as a director (3 pages) |
| 8 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 8 June 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 8 June 2011 (2 pages) |
| 8 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 8 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 8 June 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 8 June 2011 (2 pages) |
| 8 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 8 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 8 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 26 April 2011 | Incorporation (24 pages) |
| 26 April 2011 | Incorporation (24 pages) |