Company NameLuthermuir Pet Supplies Ltd
Company StatusDissolved
Company NumberSC674958
CategoryPrivate Limited Company
Incorporation Date21 September 2020(3 years, 7 months ago)
Dissolution Date22 February 2022 (2 years, 2 months ago)

Business Activity

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

Directors

Director NameMiss Michelle Bogue
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed25 January 2021(4 months after company formation)
Appointment Duration1 year (closed 22 February 2022)
RolePet Supplies
Country of ResidenceScotland
Correspondence AddressCaldhame Feus Main Street
Luthermuir
Laurencekirk
AB30 1YR
Scotland
Secretary NameMr David Ledingham
StatusResigned
Appointed21 September 2020(same day as company formation)
RoleCompany Director
Correspondence AddressCaldhame Feus Main Street
Luthermuir
Laurencekirk
Aberdeenshire
AB30 1YR
Scotland
Director NameMr David Ledingham
Date of BirthMay 1970 (Born 54 years ago)
NationalityScottish
StatusResigned
Appointed03 February 2021(4 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 March 2021)
RoleDriver
Country of ResidenceScotland
Correspondence AddressCaldhame Feus Main Street
Luthermuir
Laurencekirk
Aberdeenshire
AB30 1YR
Scotland
Director NameMr David Ledingham
Date of BirthMay 1970 (Born 54 years ago)
NationalityScottish
StatusResigned
Appointed03 February 2021(4 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 March 2021)
RoleDriver
Country of ResidenceScotland
Correspondence AddressCaldhame Feus Main Street
Luthermuir
Laurencekirk
Aberdeenshire
AB30 1YR
Scotland

Location

Registered AddressCaldhame Feus Main Street
Luthermuir
Laurencekirk
Aberdeenshire
AB30 1YR
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 February 2022Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2021First Gazette notice for compulsory strike-off (1 page)
23 March 2021Termination of appointment of David Ledingham as a director on 23 March 2021 (1 page)
3 February 2021Appointment of Mr David Ledingham as a director on 3 February 2021 (2 pages)
25 January 2021Appointment of Miss Michelle Bogue as a director on 25 January 2021 (2 pages)
24 September 2020Notification of Michelle Bogue as a person with significant control on 23 September 2020 (2 pages)
24 September 2020Cessation of David Ledingham as a person with significant control on 23 September 2020 (1 page)
24 September 2020Termination of appointment of David Ledingham as a secretary on 23 September 2020 (1 page)
24 September 2020Termination of appointment of David Ledingham as a director on 23 September 2020 (1 page)
21 September 2020Incorporation
Statement of capital on 2020-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)