| Company Name | Lothian Demolition Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458186 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2013(10 years, 7 months ago) |
| Dissolution Date | 22 January 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Ian Thomas Hope |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Miss Sarah McCaffery |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2014(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 28 October 2014) |
| Role | Company Director |
| Correspondence Address | Unit 14 Waverley Industrial Units Waverley Street Bathgate West Lothian EH48 4HY Scotland |
| Secretary Name | Mrs Laura Rafferty |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2014(1 year, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 27 February 2015) |
| Role | Company Director |
| Correspondence Address | 41 Riddochhill Drive Blackburn West Lothian EH47 7LB Scotland |
Contact
| Website | www.lothianvehicleservices.co.uk |
|---|
Location
| Registered Address | Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 1 at £1 | Ian Thomas Hope 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,727 |
| Current Liabilities | £71,488 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 November 2017 | Administrator's progress report (15 pages) |
|---|---|
| 26 June 2017 | Notice of result of meeting creditors (2 pages) |
| 21 June 2017 | Statement of affairs with form 2.13B(Scot) (21 pages) |
| 19 June 2017 | Registered office address changed from Units 9-11 Waverley Industrial Units Waverley Street Bathgate West Lothian EH48 4HY Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 19 June 2017 (2 pages) |
| 15 June 2017 | Statement of administrator's proposal (46 pages) |
| 28 April 2017 | Appointment of an administrator (2 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 24 November 2016 | Statement of capital following an allotment of shares on 28 February 2016
|
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 7 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 29 April 2016 | Registered office address changed from Unit 14 Waverley Industrial Units Waverley Street Bathgate West Lothian EH48 4HY to Units 9-11 Waverley Industrial Units Waverley Street Bathgate West Lothian EH48 4HY on 29 April 2016 (1 page) |
| 22 October 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 22 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 February 2015 | Termination of appointment of Laura Rafferty as a secretary on 27 February 2015 (1 page) |
| 28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 28 October 2014 | Previous accounting period shortened from 30 September 2014 to 28 February 2014 (1 page) |
| 28 October 2014 | Appointment of Mrs Laura Rafferty as a secretary on 28 October 2014 (2 pages) |
| 28 October 2014 | Termination of appointment of Sarah Mccaffery as a secretary on 28 October 2014 (1 page) |
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 24 April 2014 | Appointment of Miss Sarah Mccaffery as a secretary (2 pages) |
| 12 March 2014 | Registered office address changed from 13B Hopetoun Lane Bathgate West Lothian EH48 1PP Scotland on 12 March 2014 (1 page) |
| 24 October 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 24 October 2013 (1 page) |
| 24 October 2013 | Appointment of Ian Thomas Hope as a director (2 pages) |
| 5 September 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 2 September 2013 | Incorporation Statement of capital on 2013-09-02
|