| Company Name | Holidays By Lkj Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407683 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ms Leanne Jack |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Carrick Knowe Road Edinburgh EH12 7BQ Scotland |
| Director Name | Ms Lisa Kemp |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21/2 Westburn Park Edinburgh EH14 2RX Scotland |
| Director Name | Miss Sharon Margaret Taylor Munro |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 190-194 Main Street Barrhead Glasgow G78 1SL Scotland |
| Secretary Name | Mr David Davis |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 194-200 Main Street Barrhead Glasgow G78 1SL Scotland |
| Secretary Name | Mr Douglas Walker |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2013(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 November 2014) |
| Role | Company Director |
| Correspondence Address | 194-200 Main Street Barrhead Glasgow G78 1SL Scotland |
Location
| Registered Address | 190-194 Main Street Barrhead Glasgow G78 1SL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Shareholders
| 37 at £1 | Leanne Jack 37.00% Ordinary |
|---|---|
| 37 at £1 | Lisa Kemp 37.00% Ordinary |
| 26 at £1 | Barrhead Travel Service LTD 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,772 |
| Current Liabilities | £78,519 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2019 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 5 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 11 January 2019 | Registered office address changed from 194-200 Main Street Barrhead Glasgow G78 1SL to 190-194 Main Street Barrhead Glasgow G78 1SL on 11 January 2019 (1 page) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 12 May 2015 | Termination of appointment of Douglas Walker as a secretary on 19 November 2014 (1 page) |
| 12 May 2015 | Termination of appointment of Douglas Walker as a secretary on 19 November 2014 (1 page) |
| 26 March 2015 | Termination of appointment of Sharon Margaret Taylor Munro as a director on 19 November 2014 (2 pages) |
| 26 March 2015 | Termination of appointment of Sharon Margaret Taylor Munro as a director on 19 November 2014 (2 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 15 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 15 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Termination of appointment of David Davis as a secretary (1 page) |
| 3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Termination of appointment of David Davis as a secretary (1 page) |
| 3 October 2013 | Appointment of Mr Douglas Walker as a secretary (1 page) |
| 3 October 2013 | Appointment of Mr Douglas Walker as a secretary (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Director's details changed for Miss Sharon Margaret Taylor Munro on 26 February 2013 (3 pages) |
| 28 February 2013 | Director's details changed for Miss Sharon Margaret Taylor Munro on 26 February 2013 (3 pages) |
| 12 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Incorporation (24 pages) |
| 20 September 2011 | Incorporation (24 pages) |