Company NameLyndsay Consulting Limited
Company StatusDissolved
Company NumberSC457254
CategoryPrivate Limited Company
Incorporation Date20 August 2013(10 years, 8 months ago)
Dissolution Date20 July 2021 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr William Alan McMath
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address157 Baillieston Road
Glasgow
G32 0TN
Scotland
Secretary NameMrs Karen Irvine McMath
StatusClosed
Appointed20 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address157 Baillieston Road
Glasgow
G32 0TN
Scotland

Location

Registered Address157 Baillieston Road
Glasgow
G32 0TN
Scotland
ConstituencyGlasgow East
WardBaillieston

Shareholders

6 at £1Karen Irvine Mcmath
60.00%
Ordinary
4 at £1William Alan Mcmath
40.00%
Ordinary

Financials

Year2014
Net Worth£46,632
Cash£48,602
Current Liabilities£15,388

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

20 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021First Gazette notice for voluntary strike-off (1 page)
28 April 2021Application to strike the company off the register (3 pages)
17 September 2020Micro company accounts made up to 30 April 2020 (6 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 April 2020Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page)
8 April 2020Micro company accounts made up to 31 August 2019 (6 pages)
23 August 2019Confirmation statement made on 20 August 2019 with updates (4 pages)
25 January 2019Micro company accounts made up to 31 August 2018 (6 pages)
24 August 2018Statement of capital following an allotment of shares on 23 August 2018
  • GBP 20
(3 pages)
24 August 2018Change of details for Mrs Karen Irvine Mcmath as a person with significant control on 23 August 2018 (2 pages)
24 August 2018Change of details for Mr William Alan Mcmath as a person with significant control on 23 August 2018 (2 pages)
23 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 31 August 2017 (3 pages)
28 November 2017Micro company accounts made up to 31 August 2017 (3 pages)
25 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
11 November 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 November 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
(3 pages)
3 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
(3 pages)
9 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10
(3 pages)
3 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10
(3 pages)
1 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 10
(3 pages)
1 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 10
(3 pages)
1 November 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 10
(3 pages)
20 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
20 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)