Company NameAmpersand Pro Services Ltd
Company StatusDissolved
Company NumberSC458201
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)
Dissolution Date5 October 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMrs Joanne Lesley Ackroyd
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2013(same day as company formation)
RolePlanning & Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Macinnes Drive
Motherwell
ML1 5TY
Scotland

Location

Registered Address3 Macinnes Drive
Motherwell
ML1 5TY
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell North

Shareholders

90 at £1Mrs Joanne Ackroyd-yates
90.00%
Ordinary
10 at £1Mr Gordon Ackroyd-yates
10.00%
Ordinary

Financials

Year2014
Net Worth£55,133
Cash£69,806
Current Liabilities£24,423

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 October 2017Final Gazette dissolved following liquidation (1 page)
8 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
5 July 2017Return of final meeting of voluntary winding up (3 pages)
19 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-12
(1 page)
2 February 2017Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
13 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 December 2016Director's details changed for Mrs Joanne Lesley Ackroyd on 15 December 2016 (2 pages)
5 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 November 2015Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
15 October 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
3 August 2015Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
(3 pages)
3 August 2015Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014Director's details changed for Joanne Lesley Ackroyd on 18 October 2014 (2 pages)
19 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
(22 pages)