| Company Name | Lifeguard Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC400876 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas Mitchell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Abernethy Avenue West Craigs High Blantyre G72 0FY Scotland |
| Secretary Name | Mrs Nicola Mitchell |
|---|---|
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Abernethy Avenue West Craigs High Blantyre G72 0FY Scotland |
Location
| Registered Address | Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Shareholders
| 1 at £1 | Nicola Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Mitchell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2019 | Application to strike the company off the register (2 pages) |
| 2 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 2 June 2019 | Notification of Nicola Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 2 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 30 July 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 25 February 2013 (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 25 February 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 25 February 2013 (3 pages) |
| 6 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 13 April 2012 (1 page) |
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|