LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED
Overview
| Company Name | LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199989 |
| 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 LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED?
- (6523) /
Where is LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED located?
| Registered Office Address | Suites G1-G3, Ground Floor Duart House Strathclyde Business Park ML4 3PR Bellshill Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED | Sep 17, 1999 | Sep 17, 1999 |
What are the latest accounts for LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LEWIS WOTHERSPOON FINANCIAL ADVISERS 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 | 3 pages | DS01 | ||||||||||
Appointment of Jeremy Peter Small as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Lisa Mcdonell as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew Gibson on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from Locard House,, Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Ground Floor Duart House Strathclyde Business Park ML4 3PR Bellshill Suites G1-G3, Lanarkshire Scotland | British | 158512610001 | ||||||
| GIBSON, Matthew | Director | Ground Floor Duart House Strathclyde Business Park ML4 3PR Bellshill Suites G1-G3, Lanarkshire Scotland | United Kingdom | British | 82427280001 | |||||
| STORY, Ian Graham | Director | Ground Floor Duart House Strathclyde Business Park ML4 3PR Bellshill Suites G1-G3, Lanarkshire Scotland | United Kingdom | British | 75238840004 | |||||
| TYLER, Martin Keith | Director | Ground Floor Duart House Strathclyde Business Park ML4 3PR Bellshill Suites G1-G3, Lanarkshire Scotland | Great Britain | British | 158372390001 | |||||
| DOUGAN, David Neil | Secretary | 3 Kibblestane Place ML10 6EL Strathaven Lanarkshire | British | 67027620001 | ||||||
| MCDONELL, Lisa Michelle | Secretary | 50 Valley Drive LS29 8PA Ilkley West Yorkshire | British | 88620750001 | ||||||
| SHAY, Ian Lawton | Secretary | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | British | 9138100003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| COOK, Geoffrey Graham | Director | Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire | British | 51386970005 | ||||||
| DOUGAN, David Neil | Director | 3 Kibblestane Place ML10 6EL Strathaven Lanarkshire | Scotland | British | 67027620001 | |||||
| HANRAHAN, Stephen | Director | 98 Boghead Road Kirkintilloch G66 4EN Glasgow | British | British | 37483980001 | |||||
| MCDONELL, Lisa Michelle | Director | 50 Valley Drive LS29 8PA Ilkley West Yorkshire | British | 88620750001 | ||||||
| MEEHAN, Paul Christopher | Director | 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire | United Kingdom | British | 127255230002 | |||||
| MEEHAN, Paul Christopher | Director | 16 The Spinney HG5 0TD Knaresborough North Yorkshire | British | 2919580002 | ||||||
| PRENTICE, Douglas | Director | 18 Pinewood Walk ML10 6UL Strathaven Lanarkshire | British | 63907770001 | ||||||
| RUSSELL, Dan Gardiner | Director | 51 Cameron Street ML1 3AH Motherwell Lanarkshire | British | 379980001 | ||||||
| SHAY, Ian Lawton | Director | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | England | British | 9138100003 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
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