| Company Name | Lairdwynd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC422974 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(11 years, 12 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr William Ian Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Rosslyn Avenue Rutherglen Glasgow G73 3EY Scotland |
| Secretary Name | Nanette Agnes Blackwood Pepper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | 1 Kirkriggs Gardens Blairbeth, Rutherglen Glasgow G73 4LY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.mabbott.com |
|---|
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4 at £1 | William Ian Pepper 66.67% Ordinary |
|---|---|
| 2 at £1 | Nanette Agnes Blackwood Pepper 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,451 |
| Cash | £26,599 |
| Current Liabilities | £10,859 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 22 January 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Appointment of Mr William Ian Pepper as a director (2 pages) |
| 25 July 2012 | Statement of capital following an allotment of shares on 12 May 2012
|
| 25 July 2012 | Appointment of Mr William Ian Pepper as a director (2 pages) |
| 25 July 2012 | Statement of capital following an allotment of shares on 12 May 2012
|
| 30 May 2012 | Appointment of Nanette Agnes Blackwood Pepper as a secretary (4 pages) |
| 30 May 2012 | Appointment of Nanette Agnes Blackwood Pepper as a secretary (4 pages) |
| 15 May 2012 | Registered office address changed from Stephen Mabbott Associates 14 Mitchel Lane Glasgow G1 3NU United Kingdom on 15 May 2012 (2 pages) |
| 15 May 2012 | Registered office address changed from Stephen Mabbott Associates 14 Mitchel Lane Glasgow G1 3NU United Kingdom on 15 May 2012 (2 pages) |
| 15 May 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 May 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 April 2012 | Incorporation (22 pages) |
| 27 April 2012 | Incorporation (22 pages) |