LOWOOD ASSOCIATES LIMITED

LOWOOD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOWOOD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC148152
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOWOOD ASSOCIATES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LOWOOD ASSOCIATES LIMITED located?

    Registered Office Address
    Lowood Rosehill Lane
    Banchory
    AB31 5SP Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWOOD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LOWOOD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Who are the officers of LOWOOD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRETTY, Jean Miller
    Lowood
    Rosehill Lane
    AB31 3SP Banchory
    Kincardineshire
    Secretary
    Lowood
    Rosehill Lane
    AB31 3SP Banchory
    Kincardineshire
    ScottishBookseller37162170001
    HENRETTY, Jean Miller
    Lowood
    Rosehill Lane
    AB31 3SP Banchory
    Kincardineshire
    Director
    Lowood
    Rosehill Lane
    AB31 3SP Banchory
    Kincardineshire
    ScotlandScottishCompany Director37162170001
    HENRETTY, Peter Anthony
    Lowood
    Rosehill Lane
    AB31 3SP Banchory
    Kincardineshire
    Director
    Lowood
    Rosehill Lane
    AB31 3SP Banchory
    Kincardineshire
    ScotlandBritishChartered Surveyor37162160001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIDDES, Moira Mcleod
    Morven Villa Burnside Road
    AB34 4YN Tarland
    Director
    Morven Villa Burnside Road
    AB34 4YN Tarland
    BritishHousewife61849230003

    Who are the persons with significant control of LOWOOD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Antyhony Henretty
    Rosehill Lane
    AB31 5SP Banchory
    Lowood
    Scotland
    Dec 19, 2016
    Rosehill Lane
    AB31 5SP Banchory
    Lowood
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean Miller Henretty
    Rosehill Lane
    AB31 5SP Banchory
    Lowood
    Scotland
    Dec 19, 2016
    Rosehill Lane
    AB31 5SP Banchory
    Lowood
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0