| Company Name | Lexicon Highland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403821 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2011(12 years, 9 months ago) |
| Dissolution Date | 20 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr William Donald Nicolson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Ardgowan Croy Highland IV2 5PA Scotland |
| Director Name | Mrs Zoe Joan Dawn Mackenzie |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 19 August 2011(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 High Street Nairn Highland IV12 4AU Scotland |
Location
| Registered Address | 28 High Street Nairn Highland IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Donald Nicolson 25.00% Ordinary A |
|---|---|
| 1 at £1 | William Donald Nicolson 25.00% Ordinary B |
| 1 at £1 | Zoe Mackenzie 25.00% Ordinary A |
| 1 at £1 | Zoe Mackenzie 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,500 |
| Cash | £74,285 |
| Current Liabilities | £52,785 |
Accounts
| Latest Accounts | 22 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 October |
Filing History
| 20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 12 November 2014 | Previous accounting period shortened from 31 July 2015 to 22 October 2014 (1 page) |
| 12 November 2014 | Previous accounting period shortened from 31 July 2015 to 22 October 2014 (1 page) |
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 22 October 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 22 October 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Statement of capital following an allotment of shares on 5 September 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 5 September 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 5 September 2011
|
| 19 August 2011 | Appointment of Mrs Zoe Joan Dawn Mackenzie as a director (2 pages) |
| 19 August 2011 | Statement of capital following an allotment of shares on 19 August 2011
|
| 19 August 2011 | Statement of capital following an allotment of shares on 19 August 2011
|
| 19 August 2011 | Appointment of Mrs Zoe Joan Dawn Mackenzie as a director (2 pages) |
| 20 July 2011 | Director's details changed for Mr William Nicolson Nicolson on 20 July 2011 (2 pages) |
| 20 July 2011 | Incorporation
|
| 20 July 2011 | Incorporation
|
| 20 July 2011 | Director's details changed for Mr William Nicolson Nicolson on 20 July 2011 (2 pages) |