Company NameProactive Services 365 Ltd
Company StatusDissolved
Company NumberSC493212
CategoryPrivate Limited Company
Incorporation Date11 December 2014(9 years, 3 months ago)
Dissolution Date31 January 2017 (7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 43110Demolition

Directors

Director NameMr Colin Lewis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2014(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address38 Quarry Street
Motherwell
ML1 4HD
Scotland
Secretary NameMr Colin Lewis
StatusResigned
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address38 Quarry Street
Motherwell
ML1 4HD
Scotland
Director NameMr Taylor Lewis
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(1 year after company formation)
Appointment Duration7 months, 1 week (resigned 11 August 2016)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressMaxim1 2 Parklands Way
Holytown
Motherwell
Lanarkshire
ML1 4WR
Scotland
Secretary NameMr Taylor Lewis
StatusResigned
Appointed05 January 2016(1 year after company formation)
Appointment Duration7 months, 1 week (resigned 11 August 2016)
RoleCompany Director
Correspondence AddressMaxim1 2 Parklands Way
Holytown
Motherwell
Lanarkshire
ML1 4WR
Scotland

Location

Registered AddressMaxim1 2 Parklands Way
Holytown
Motherwell
Lanarkshire
ML1 4WR
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown

Shareholders

1 at £1Colin Lewis
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
11 August 2016Termination of appointment of Taylor Lewis as a secretary on 11 August 2016 (1 page)
11 August 2016Termination of appointment of Taylor Lewis as a director on 11 August 2016 (1 page)
5 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(4 pages)
5 February 2016Appointment of Mr Taylor Lewis as a secretary on 5 January 2016 (2 pages)
5 February 2016Appointment of Mr Taylor Lewis as a director on 5 January 2016 (2 pages)
5 February 2016Termination of appointment of Colin Lewis as a secretary on 5 January 2016 (1 page)
5 February 2016Termination of appointment of Colin Lewis as a director on 5 January 2016 (1 page)
29 August 2015Registered office address changed from 38 Quarry Street Motherwell ML1 4HD Scotland to Maxim1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 29 August 2015 (1 page)
11 December 2014Incorporation
Statement of capital on 2014-12-11
  • GBP 1
(25 pages)