| Company Name | Ladywell Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC416106 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
| Dissolution Date | 24 April 2015 (8 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Lewis Allan McGonigle |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodlands Lodge Loan Brae Errol Perth PH2 7QT Scotland |
| Director Name | Mr Richard Alister McGonigle |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 April 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Lodge Loan Brae Errol Perth PH2 7QT Scotland |
| Director Name | Mrs Elaine Macleod McGonigle |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladywell Doocot Nr Rait Perthshire Perth And Kinross PH2 7SD Scotland |
| Director Name | Mr Richard Alistair McGonigle |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladywell Doocot Nr Rait Perthshire Perth And Kinross PH2 7SD Scotland |
| Director Name | Mrs Lewis Allan McGonigle |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(12 months after company formation) |
| Appointment Duration | 4 months (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodlands Lodge Loan Brae Errol Perthshire PH2 7QT Scotland |
| Director Name | Mrs Amanda Jane Quinn |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2013(1 year after company formation) |
| Appointment Duration | 10 months (resigned 01 December 2013) |
| Role | Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | Woodlands Lodge Loan Brae Errol Perthshire PH2 7QT Scotland |
| Director Name | Ms Patricia St Clair Hess |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 01 December 2013) |
| Role | Director Of Ladywell Designs |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenmore 41 Wester Loan Milnathort Kinross KY13 9YH Scotland |
Location
| Registered Address | Woodlands Lodge Loan Brae Errol Perthshire PH2 7QT Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Carse of Gowrie |
Shareholders
| 2 at £1 | Lewis Mcgonigle 50.00% Ordinary |
|---|---|
| 2 at £1 | Richard Mcgonigle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,249 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 1 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Termination of appointment of Amanda Jane Quinn as a director on 1 December 2013 (1 page) |
| 9 January 2014 | Termination of appointment of Amanda Jane Quinn as a director on 1 December 2013 (1 page) |
| 9 January 2014 | Appointment of Mr Richard Alister Mcgonigle as a director on 1 December 2013 (2 pages) |
| 9 January 2014 | Appointment of Mr Richard Alister Mcgonigle as a director on 1 December 2013 (2 pages) |
| 9 January 2014 | Termination of appointment of Patricia St Clair Hess as a director on 1 December 2013 (1 page) |
| 9 January 2014 | Appointment of Mr Lewis Mcgonigle as a director on 1 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Register inspection address has been changed from 29 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland (1 page) |
| 9 January 2014 | Termination of appointment of Patricia St Clair Hess as a director on 1 December 2013 (1 page) |
| 9 January 2014 | Termination of appointment of Patricia St Clair Hess as a director on 1 December 2013 (1 page) |
| 9 January 2014 | Termination of appointment of Amanda Jane Quinn as a director on 1 December 2013 (1 page) |
| 9 January 2014 | Appointment of Mr Lewis Mcgonigle as a director on 1 December 2013 (2 pages) |
| 9 January 2014 | Register inspection address has been changed from 29 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland (1 page) |
| 9 January 2014 | Appointment of Mr Lewis Mcgonigle as a director on 1 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Appointment of Mr Richard Alister Mcgonigle as a director on 1 December 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
| 24 September 2013 | Register inspection address has been changed (1 page) |
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
| 24 September 2013 | Register inspection address has been changed (1 page) |
| 29 August 2013 | Appointment of Ms Patricia St Clair Hess as a director on 1 June 2013 (2 pages) |
| 29 August 2013 | Termination of appointment of Richard Alistair Mcgonigle as a director on 1 June 2013 (1 page) |
| 29 August 2013 | Termination of appointment of Lewis Allan Mcgonigle as a director on 1 June 2013 (1 page) |
| 29 August 2013 | Appointment of Ms Patricia St Clair Hess as a director on 1 June 2013 (2 pages) |
| 29 August 2013 | Termination of appointment of Elaine Macleod Mcgonigle as a director on 1 June 2013 (1 page) |
| 29 August 2013 | Termination of appointment of Elaine Macleod Mcgonigle as a director on 1 June 2013 (1 page) |
| 29 August 2013 | Termination of appointment of Lewis Allan Mcgonigle as a director on 1 June 2013 (1 page) |
| 29 August 2013 | Termination of appointment of Lewis Allan Mcgonigle as a director on 1 June 2013 (1 page) |
| 29 August 2013 | Termination of appointment of Richard Alistair Mcgonigle as a director on 1 June 2013 (1 page) |
| 29 August 2013 | Termination of appointment of Richard Alistair Mcgonigle as a director on 1 June 2013 (1 page) |
| 29 August 2013 | Appointment of Ms Patricia St Clair Hess as a director on 1 June 2013 (2 pages) |
| 29 August 2013 | Termination of appointment of Elaine Macleod Mcgonigle as a director on 1 June 2013 (1 page) |
| 19 February 2013 | Total exemption small company accounts made up to 1 February 2013 (3 pages) |
| 19 February 2013 | Appointment of Mrs Amanda Jane Quinn as a director on 3 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Appointment of Mrs Amanda Jane Quinn as a director on 3 February 2013 (2 pages) |
| 19 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 19 February 2013 | Total exemption small company accounts made up to 1 February 2013 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 1 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Appointment of Mrs Amanda Jane Quinn as a director on 3 February 2013 (2 pages) |
| 19 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 4 February 2013 | Appointment of Lewis Allan Mcgonigle as a director on 31 January 2013 (5 pages) |
| 4 February 2013 | Appointment of Lewis Allan Mcgonigle as a director on 31 January 2013 (5 pages) |
| 4 February 2013 | Registered office address changed from Ladywell Doocot Nr Rait Ladywell Doocot Perthshire Perthshire and Kinross PH2 7SD Scotland on 4 February 2013 (4 pages) |
| 4 February 2013 | Registered office address changed from Ladywell Doocot Nr Rait Ladywell Doocot Perthshire Perthshire and Kinross PH2 7SD Scotland on 4 February 2013 (4 pages) |
| 4 February 2013 | Registered office address changed from Ladywell Doocot Nr Rait Ladywell Doocot Perthshire Perthshire and Kinross PH2 7SD Scotland on 4 February 2013 (4 pages) |
| 3 February 2012 | Incorporation
|
| 3 February 2012 | Incorporation
|