| Company Name | Oyster Homes (Lanark) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425044 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 11 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Colin Hugh McGaffney |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2016(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
| Director Name | Mr Ryan Paul McGaffney |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Property Development |
| Country of Residence | Scotland |
| Correspondence Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
Location
| Registered Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,986 |
| Cash | £112,871 |
| Current Liabilities | £102,129 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2018 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Termination of appointment of Ryan Paul Mcgaffney as a director on 1 September 2016 (1 page) |
| 31 August 2017 | Termination of appointment of Ryan Paul Mcgaffney as a director on 1 September 2016 (1 page) |
| 30 August 2017 | Appointment of Mr Colin Mcgaffney as a director on 1 September 2016 (2 pages) |
| 30 August 2017 | Appointment of Mr Colin Mcgaffney as a director on 1 September 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 1 September 2016 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 South Caldeen Road Coatbridge ML5 4EG on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 South Caldeen Road Coatbridge ML5 4EG on 1 September 2016 (1 page) |
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 February 2014 | Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 10 February 2014 | Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 22 Craigie Brae Lesmahagow Lanark ML11 0BU Scotland on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 22 Craigie Brae Lesmahagow Lanark ML11 0BU Scotland on 13 August 2013 (1 page) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2012 | Incorporation
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| 28 May 2012 | Incorporation
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