Lantern Safety Limited

SC399616

Company Name	Lantern Safety Limited
Company Status	Dissolved
Company Number	SC399616
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 12 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Clapham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(same day as company formation)
Role	Safety Engineer
Country of Residence	United Kingdom
Correspondence Address	110 Hallam Road Nelson Lancashire BB9 8DJ

Director Name	Pronnicha Bunyang
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Thai
Status	Closed
Appointed	05 January 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 February 2016)
Role	Farmer
Country of Residence	Thailand
Correspondence Address	39/2 Moo 1 Makhamkoo Nikhompattana Rayong 21180 Thailand

Director Name	Mrs Gillian Clapham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Tollside Corse Lumphanan Banchory Kincardineshire AB31 4RY Scotland

Secretary Name	Mrs Gillian Clapham
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tollside Corse Lumphanan Banchory Kincardineshire AB31 4RY Scotland

Location

Registered Address	Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Peter Clapham 100.00% Ordinary

Financials

Year	2014
Net Worth	£558
Cash	£722
Current Liabilities	£1,392

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2015	Application to strike the company off the register (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015	Appointment of Pronnicha Bunyang as a director on 5 January 2015 (3 pages)
15 January 2015	Appointment of Pronnicha Bunyang as a director on 5 January 2015 (3 pages)
21 October 2014	Termination of appointment of Gillian Clapham as a secretary on 20 October 2014 (1 page)
21 October 2014	Termination of appointment of Gillian Clapham as a director on 20 October 2014 (1 page)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
17 June 2014	Director's details changed for Mr Peter Clapham on 1 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Peter Clapham on 1 June 2014 (2 pages)
17 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
19 May 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
16 May 2011	Incorporation (24 pages)

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