Company NameLanark Pool Company 2012 Ltd
Company StatusDissolved
Company NumberSC433065
CategoryPrivate Limited Company
Incorporation Date20 September 2012(11 years, 6 months ago)
Dissolution Date24 May 2022 (1 year, 10 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMrs Pam Lesley McLeod
Date of BirthNovember 1965 (Born 58 years ago)
NationalityScottish
StatusClosed
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKyniarin Carnwath
Lanark
ML11 8LJ
Scotland
Director NameMr Trevor Samuel Thomas Wilson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKyniarin Carnwath
Lanark
ML11 8LJ
Scotland

Location

Registered AddressKyniarin
Carnwath
Lanark
ML11 8LJ
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North

Shareholders

50 at £1Pam Mcleod
50.00%
Ordinary
50 at £1Trevor Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth£832
Cash£4,354
Current Liabilities£9,721

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

24 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022First Gazette notice for voluntary strike-off (1 page)
25 February 2022Application to strike the company off the register (1 page)
18 November 2021Total exemption full accounts made up to 30 September 2021 (9 pages)
29 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
10 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
26 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
24 January 2020Registered office address changed from Silvermuir Farm Ravenstruther Lanark South Lanarkshire ML11 7SF to Kyniarin Carnwath Lanark ML11 8LJ on 24 January 2020 (1 page)
16 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
28 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
1 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
24 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)