Company NameFiona A Lawson Limited
Company StatusDissolved
Company NumberSC417927
CategoryPrivate Limited Company
Incorporation Date24 February 2012(12 years, 2 months ago)
Dissolution Date14 August 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Fiona Ann Culkin
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Wellington Drive
Peterhead
Aberdeenshire
AB42 3PN
Scotland

Location

Registered Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Fiona Ann Lawson
100.00%
Ordinary

Financials

Year2014
Net Worth£10,967
Cash£16,333
Current Liabilities£23,891

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

14 August 2018Final Gazette dissolved following liquidation (1 page)
14 May 2018Return of final meeting of voluntary winding up (9 pages)
3 February 2017Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 25 Bothwell Street Glasgow G2 6NL on 3 February 2017 (2 pages)
3 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25
(1 page)
3 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25
(1 page)
3 February 2017Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 25 Bothwell Street Glasgow G2 6NL on 3 February 2017 (2 pages)
19 September 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
19 September 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
21 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page)
21 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 May 2015Director's details changed for Miss Fiona Ann Culkin on 13 May 2015 (2 pages)
15 May 2015Director's details changed for Miss Fiona Ann Culkin on 13 May 2015 (2 pages)
6 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
21 August 2014Director's details changed for Miss Fiona Ann Lawson on 2 June 2014 (2 pages)
21 August 2014Director's details changed for Miss Fiona Ann Lawson on 2 June 2014 (2 pages)
21 August 2014Director's details changed for Miss Fiona Ann Lawson on 2 June 2014 (2 pages)
7 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
3 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
19 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
19 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
28 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
24 February 2012Incorporation (21 pages)
24 February 2012Incorporation (21 pages)