| Company Name | Cleveland Lane Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403504 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 10 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
| Previous Name | Hms (884) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Orr |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Production Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Old Schoolhouse 3rd Floor 101 Portman Street Glasgow G41 1EJ Scotland |
| Secretary Name | Mrs Clair O'Donnell |
|---|---|
| Status | Closed |
| Appointed | 31 January 2013(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 August 2017) |
| Role | Company Director |
| Correspondence Address | The Old Schoolhouse 3rd Floor 101 Portman Street Glasgow G41 1EJ Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | The Old Schoolhouse 3rd Floor 101 Portman Street Glasgow G41 1EJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1 at £1 | Hms Directors LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Hms Secretaries LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,048 |
| Cash | £5,356 |
| Current Liabilities | £106,212 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2015 | Register inspection address has been changed from 3rd Floor 221 West George Street Glasgow G2 2nd Scotland to The Old Schoolhouse 3rd Floor, 101 Portman Street Glasgow G41 1EJ (1 page) |
| 17 September 2015 | Registered office address changed from C/O C/O Dicksons Solicitors Waterloo Chambers 19 Waterloo Street Glasgow G2 6BG to The Old Schoolhouse 3rd Floor 101 Portman Street Glasgow G41 1EJ on 17 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 2 August 2013 | Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page) |
| 2 August 2013 | Register(s) moved to registered office address (1 page) |
| 2 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 29 July 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 31 January 2013 | Registered office address changed from 12-14 Cleveland Lane Glasgow G3 7AA Scotland on 31 January 2013 (1 page) |
| 31 January 2013 | Appointment of Mrs Clair O'donnell as a secretary (1 page) |
| 3 December 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 16 August 2012 | Register inspection address has been changed (2 pages) |
| 16 August 2012 | Register(s) moved to registered inspection location (2 pages) |
| 16 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (14 pages) |
| 26 July 2012 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 26 July 2011 | Appointment of Andrew Orr as a director (3 pages) |
| 20 July 2011 | Resolutions
|
| 14 July 2011 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 14 July 2011 | Company name changed hms (884) LIMITED\certificate issued on 14/07/11
|
| 14 July 2011 | Termination of appointment of Donald Munro as a director (1 page) |
| 14 July 2011 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Incorporation (17 pages) |