Company NameKaren Lauriston Ltd
Company StatusDissolved
Company NumberSC508195
CategoryPrivate Limited Company
Incorporation Date11 June 2015(8 years, 10 months ago)
Dissolution Date16 November 2021 (2 years, 5 months ago)
Previous NameKaren Russell Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Karen Lauriston
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2015(same day as company formation)
RoleComplaints Handler
Country of ResidenceScotland
Correspondence AddressAlloa Business Centre The Whins
Alloa
Clackmannanshire
FK10 3SA
Scotland

Location

Registered AddressAlloa Business Centre
The Whins
Alloa
Clackmannanshire
FK10 3SA
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire Central
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 November 2021Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2021First Gazette notice for compulsory strike-off (1 page)
31 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
20 July 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
15 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
4 February 2019Director's details changed for Ms Karen Lauriston on 4 February 2019 (2 pages)
31 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-30
(3 pages)
31 January 2019Change of details for Mrs Karen Russell as a person with significant control on 31 January 2019 (2 pages)
31 January 2019Director's details changed for Mrs Karen Russell on 31 January 2019 (2 pages)
30 January 2019Registered office address changed from 15G Hallcraig Street Airdrie North Lanarkshire ML6 6AH Scotland to Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA on 30 January 2019 (1 page)
7 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
15 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
18 October 2017Change of details for Mrs Karen Russell as a person with significant control on 28 August 2017 (2 pages)
18 October 2017Registered office address changed from 19 Avon Place Coatbridge ML5 2JE Scotland to 15G Hallcraig Street Airdrie North Lanarkshire ML6 6AH on 18 October 2017 (1 page)
18 October 2017Registered office address changed from 19 Avon Place Coatbridge ML5 2JE Scotland to 15G Hallcraig Street Airdrie North Lanarkshire ML6 6AH on 18 October 2017 (1 page)
18 October 2017Director's details changed for Mrs Karen Russell on 28 August 2017 (2 pages)
18 October 2017Director's details changed for Mrs Karen Russell on 28 August 2017 (2 pages)
18 October 2017Change of details for Mrs Karen Russell as a person with significant control on 28 August 2017 (2 pages)
17 July 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
17 July 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
29 June 2017Notification of Karen Russell as a person with significant control on 1 June 2017 (2 pages)
29 June 2017Notification of Karen Russell as a person with significant control on 29 June 2017 (2 pages)
24 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
(6 pages)
13 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
(6 pages)
20 January 2016Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
20 January 2016Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 June 2015Incorporation
Statement of capital on 2015-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 June 2015Incorporation
Statement of capital on 2015-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)