| Company Name | Lyons Consulting Casing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452784 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Director
| Director Name | Mr Gerard Lyons |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 55/5 North Fort Street Edinburgh EH6 4HJ Scotland |
Location
| Registered Address | 55/5 North Fort Street Edinburgh EH6 4HJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £1 | Gerald Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £859 |
| Cash | £4,674 |
| Current Liabilities | £4,440 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2018 | Application to strike the company off the register (3 pages) |
| 4 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 17 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Gerard Lyons as a person with significant control on 20 June 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Gerard Lyons as a person with significant control on 20 June 2017 (2 pages) |
| 22 May 2017 | Registered office address changed from 2/4 Lindsay Road Lindsay Road Edinburgh EH6 4EP Scotland to 55/5 North Fort Street Edinburgh EH6 4HJ on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 2/4 Lindsay Road Lindsay Road Edinburgh EH6 4EP Scotland to 55/5 North Fort Street Edinburgh EH6 4HJ on 22 May 2017 (1 page) |
| 28 February 2017 | Director's details changed for Mr Gerard Lyons on 28 February 2016 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Gerard Lyons on 28 February 2016 (2 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 August 2016 | Registered office address changed from 7/1 Dock Street Leith Edinburgh EH6 6HU to 2/4 Lindsay Road Lindsay Road Edinburgh EH6 4EP on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 7/1 Dock Street Leith Edinburgh EH6 6HU to 2/4 Lindsay Road Lindsay Road Edinburgh EH6 4EP on 24 August 2016 (1 page) |
| 19 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 13 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 18 March 2015 | Director's details changed for Mr Gerald Lyons on 20 June 2013 (2 pages) |
| 18 March 2015 | Director's details changed for Mr Gerald Lyons on 20 June 2013 (2 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 20 June 2013 | Incorporation Statement of capital on 2013-06-20
|
| 20 June 2013 | Incorporation Statement of capital on 2013-06-20
|