Company NameAll Season Landscaping Ltd
Company StatusDissolved
Company NumberSC561258
CategoryPrivate Limited Company
Incorporation Date22 March 2017(7 years, 1 month ago)
Dissolution Date5 August 2022 (1 year, 8 months ago)
Previous NameLastlawn Scotland Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Hodge
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Newton Terrace
Glasgow
G3 7PJ
Scotland
Director NameMr Scott Sime
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Newton Terrace
Glasgow
G3 7PJ
Scotland
Director NameMr Bernard Paul Goldberg
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2017(8 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 05 August 2022)
RoleWarehouse Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Langdale
Newton Mearns
Glasgow
G77 5HE
Scotland
Director NameMr Steven Florence
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2019(2 years after company formation)
Appointment Duration9 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Newton Terrace
Glasgow
G3 7PJ
Scotland

Location

Registered Address10 Newton Terrace
Glasgow
G3 7PJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

5 August 2022Final Gazette dissolved following liquidation (1 page)
5 May 2022Final account prior to dissolution in CVL (21 pages)
5 March 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27
(1 page)
10 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
(3 pages)
29 January 2020Termination of appointment of Steven Florence as a director on 1 January 2020 (1 page)
20 December 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
12 June 2019Compulsory strike-off action has been discontinued (1 page)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
7 June 2019Confirmation statement made on 2 April 2019 with updates (4 pages)
7 June 2019Appointment of Mr Steven Florence as a director on 3 April 2019 (2 pages)
11 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
22 March 2018Confirmation statement made on 21 March 2018 with updates (4 pages)
10 December 2017Appointment of Mr Bernard Paul Goldberg as a director on 10 December 2017 (2 pages)
10 December 2017Appointment of Mr Bernard Paul Goldberg as a director on 10 December 2017 (2 pages)
16 June 2017Statement of capital following an allotment of shares on 30 March 2017
  • GBP 100
(4 pages)
16 June 2017Statement of capital following an allotment of shares on 30 March 2017
  • GBP 100
(4 pages)
22 March 2017Incorporation
Statement of capital on 2017-03-22
  • GBP 2
(24 pages)
22 March 2017Incorporation
Statement of capital on 2017-03-22
  • GBP 2
(24 pages)