| Company Name | Lanarkshire Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424667 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
| Previous Name | Hamilton Food Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | John Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 65 Bath Street Glasgow G2 2BX Scotland |
| Secretary Name | Mr Andrew John Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor, 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 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 | 22 May 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,666 |
| Cash | £11,464 |
| Current Liabilities | £196,436 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 July 2017 | Order of court for early dissolution (2 pages) |
| 19 February 2015 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 19 February 2015 (1 page) |
| 16 February 2015 | Secretary's details changed for Mr Andrew John Henderson on 1 November 2014 (1 page) |
| 16 February 2015 | Secretary's details changed for Mr Andrew John Henderson on 1 November 2014 (1 page) |
| 13 February 2015 | Director's details changed for John Henderson on 1 November 2014 (2 pages) |
| 13 February 2015 | Director's details changed for John Henderson on 1 November 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 May 2014 | Company name changed hamilton food company LIMITED\certificate issued on 15/05/14
|
| 4 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Appointment of Mr Andrew John Henderson as a secretary (3 pages) |
| 11 June 2012 | Appointment of John Henderson as a director (3 pages) |
| 29 May 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 May 2012 | Incorporation (22 pages) |