Company NameLothian Call Centre Services Ltd
Company StatusDissolved
Company NumberSC441072
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 2 months ago)
Dissolution Date14 March 2017 (7 years ago)
Previous NameLothian Vehicle Services Limited

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Najaf Haider
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Wellview Lane
Livingston
West Lothian
EH54 9HU
Scotland
Secretary NameKhizran Haider
StatusClosed
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellview Lane
Livingston
West Lothian
EH54 9HU
Scotland

Location

Registered AddressFirst Floor 6-10
Glasgow Road
Bathgate
West Lothian
EH48 2AA
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Shareholders

1000 at £1Najaf Haider
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
3 August 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 March 2016Compulsory strike-off action has been discontinued (1 page)
29 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
(4 pages)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2015Registered office address changed from C/O Allen, Easton & Associates 14 Glasgow Road Bathgate West Lothian EH48 2AA to First Floor 6-10 Glasgow Road Bathgate West Lothian EH48 2AA on 2 December 2015 (1 page)
2 December 2015Registered office address changed from C/O Allen, Easton & Associates 14 Glasgow Road Bathgate West Lothian EH48 2AA to First Floor 6-10 Glasgow Road Bathgate West Lothian EH48 2AA on 2 December 2015 (1 page)
7 May 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(4 pages)
4 December 2014Company name changed lothian vehicle services LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
27 November 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 July 2014Registered office address changed from Livingston Business Park Charlesfield Lane Livingston West Lothian EH54 7AJ Scotland to 14 Glasgow Road Bathgate West Lothian EH48 2AA on 14 July 2014 (1 page)
9 July 2014Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA on 9 July 2014 (1 page)
9 July 2014Registered office address changed from 14 Glasgow Road Bathgate EH48 2AA on 9 July 2014 (1 page)
21 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
(4 pages)
24 January 2013Incorporation (37 pages)