MICHAEL LUNN ASSOCIATES LIMITED
Overview
| Company Name | MICHAEL LUNN ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165876 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL LUNN ASSOCIATES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MICHAEL LUNN ASSOCIATES LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL LUNN ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (251) LIMITED | May 28, 1996 | May 28, 1996 |
What are the latest accounts for MICHAEL LUNN ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for MICHAEL LUNN ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jennifer Lunn on Jul 03, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for George Michael Lunn on Jul 03, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Maclay Murray & Spens Llp as a secretary on Nov 20, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lycidas Secretaries Limited as a secretary on Nov 20, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on Feb 18, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lycidas Secretaries Limited on May 28, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Jennifer Lunn on May 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MICHAEL LUNN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 205262120001 | ||||||||||||||
| LUNN, George Michael | Director | West Grange Grange KY16 8LJ St. Andrews 4 Fife Scotland | Scotland | British | 194960003 | |||||||||||||
| LUNN, Jennifer | Director | West Grange Grange KY16 8LJ St. Andrews 4 Fife Scotland | Scotland | British | 53175770002 | |||||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 United Kingdom |
| 900003290001 | ||||||||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
What are the latest statements on persons with significant control for MICHAEL LUNN ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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