LOTHIAN BUSINESS SOLUTIONS LIMITED

Overview

Company Name	LOTHIAN BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263606
Jurisdiction	Scotland
Date of Creation	Feb 18, 2004
Date of Cessation	Oct 14, 2011

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	25 Dalyell Place Armadale EH48 2QB West Lothian
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

Filings
Date	Description	Document	Type
Oct 14, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 24, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2009	Total exemption small company accounts made up to Feb 29, 2008	5 pages	AA

Nov 18, 2008	legacy	4 pages	363a

Jan 09, 2008	Total exemption small company accounts made up to Feb 28, 2007	5 pages	AA
Dec 18, 2007	legacy	7 pages	363s
Oct 30, 2007	legacy	2 pages	288a
Aug 22, 2007	legacy	1 pages	288b
Jul 25, 2007	legacy	1 pages	288b
Mar 13, 2007	Total exemption small company accounts made up to Feb 28, 2006	5 pages	AA
Mar 23, 2006	legacy	3 pages	288a
Mar 14, 2006	legacy	6 pages	363s
Mar 07, 2006	legacy	1 pages	288b
Sep 21, 2005	Total exemption small company accounts made up to Feb 28, 2005	5 pages	AA
Jun 03, 2005	legacy	6 pages	363s
Jun 03, 2005	legacy	pages	363(288)
Dec 07, 2004	legacy	2 pages	288a
Nov 12, 2004	legacy	1 pages	287
Nov 02, 2004	legacy	1 pages	288b
Mar 29, 2004	legacy	2 pages	288a
Mar 29, 2004	legacy	2 pages	288a
Mar 09, 2004	legacy	1 pages	288b
Mar 09, 2004	legacy	1 pages	288b
Feb 18, 2004	Incorporation	9 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMICK, Christopher John 25 Dalyell Place EH48 2QB Armadale West Lothian	Mar 01, 2007		Director	25 Dalyell Place EH48 2QB Armadale West Lothian	Scotland	British	1973-12	Director	125523440001
ABERNETHY, Caroline Angelique 21 Peathill Avenue Chryston G69 9NP Glasgow	Feb 18, 2004	Oct 22, 2004	Secretary	21 Peathill Avenue Chryston G69 9NP Glasgow		British			96723770001
3RD OPTION (SECRETARIES) LIMITED Lyon House 160-166 Borough High Street SE1 1JR London Bridge London	Feb 18, 2004	Aug 01, 2007	Secretary	Lyon House 160-166 Borough High Street SE1 1JR London Bridge London					96379420001
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Feb 18, 2004	Feb 18, 2004	Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					68540040003
ABERNETHY, Caroline Angelique 21 Peathill Avenue Chryston G69 9NP Glasgow	Feb 01, 2006	Mar 12, 2007	Director	21 Peathill Avenue Chryston G69 9NP Glasgow		British	1966-4	Lecturer	96723770001
MCCORMICK, Christopher John 59 Maryfield Park EH53 0SE Midcalder	Feb 18, 2004	Feb 01, 2006	Director	59 Maryfield Park EH53 0SE Midcalder		British	1973-12	Information Technology	96723840002
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Feb 18, 2004	Feb 18, 2004	Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					86346390001

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