THE LOCKHEARTS BAND (SCO) LTD

THE LOCKHEARTS BAND (SCO) LTD

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

    Company NameTHE LOCKHEARTS BAND (SCO) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276630
    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 THE LOCKHEARTS BAND (SCO) LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE LOCKHEARTS BAND (SCO) LTD located?

    Registered Office Address
    Wayt, Flat 1/1, 46 Kersland Street
    Hillhead
    G12 8BT Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LOCKHEARTS BAND (SCO) LTD?

    Previous Company Names
    Company NameFromUntil
    SO ENTERPRISES (SCO) LTDFeb 09, 2008Feb 09, 2008
    JOHN MILLER SHOPFITTING SERVICES LTD.Jun 06, 2005Jun 06, 2005
    PRECISE WORLD LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for THE LOCKHEARTS BAND (SCO) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for THE LOCKHEARTS BAND (SCO) LTD?

    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

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Wayt, Flat 1, 2 Campbell Street Maryhill Glasgow Lanarkshire G20 0PD Scotland to Wayt, Flat 1/1, 46 Kersland Street Hillhead Glasgow Lanarkshire G12 8BT on Jan 16, 2020

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2017

    RES15

    Confirmation statement made on Nov 29, 2018 with updates

    4 pagesCS01

    Registered office address changed from Wayt Flat 1, 2 Campbell Street, Maryhill Glasgow Lanarkshire G20 0PD Scotland to Wayt, Flat 1, 2 Campbell Street Maryhill Glasgow Lanarkshire G20 0PD on Dec 28, 2018

    1 pagesAD01

    Registered office address changed from 0/1 120 Victoria Road Glasgow G42 7JD Scotland to Wayt Flat 1, 2 Campbell Street, Maryhill Glasgow Lanarkshire G20 0PD on Dec 28, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Cessation of Gary Mckean as a person with significant control on Aug 01, 2016

    1 pagesPSC07

    Notification of Alex Wayt as a person with significant control on Aug 01, 2016

    2 pagesPSC01

    Registered office address changed from C/O Mr G Mckean 12 Beard Crescent Gartcosh Glasgow Lanarkshire G69 8AU to 0/1 120 Victoria Road Glasgow G42 7JD on Apr 30, 2018

    1 pagesAD01

    Appointment of Mr Alex Wayt as a director on Apr 06, 2016

    2 pagesAP01

    Termination of appointment of Gary Mckean as a director on Aug 01, 2016

    1 pagesTM01

    Who are the officers of THE LOCKHEARTS BAND (SCO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYT, Alex
    c/o The Lockhearts Band
    120 Victoria Road
    G42 7JD Glasgow
    0/1
    Lanarkshire
    Scotland
    Director
    c/o The Lockhearts Band
    120 Victoria Road
    G42 7JD Glasgow
    0/1
    Lanarkshire
    Scotland
    ScotlandScottish241425720001
    MCKEAN, Nichola
    12 Beard Crescent
    Gartcosh
    G69 8AU Glasgow
    Secretary
    12 Beard Crescent
    Gartcosh
    G69 8AU Glasgow
    British127491530001
    MILLER, Jillian
    116 Estate Road
    Carmyle
    G32 8BX Glasgow
    Lanarkshire
    Secretary
    116 Estate Road
    Carmyle
    G32 8BX Glasgow
    Lanarkshire
    British105557970001
    CODDAN SECRETARY SERVICE LIMITED
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    Secretary
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    84928590004
    MORTGAGES@ALBASAS
    Albasas
    2/2, 147 Thomson Street
    G31 1RW Glasgow
    Secretary
    Albasas
    2/2, 147 Thomson Street
    G31 1RW Glasgow
    116678760001
    MCKEAN, Gary
    12 Beard Crescent
    Gartcosh
    G69 8AU Glasgow
    Director
    12 Beard Crescent
    Gartcosh
    G69 8AU Glasgow
    ScotlandBritish127491520001
    MILLER, John
    116 Estate Road
    Carmyle
    G32 8BX Glasgow
    Lanarkshire
    Director
    116 Estate Road
    Carmyle
    G32 8BX Glasgow
    Lanarkshire
    British105557770001
    MITCHELL, Robert
    2/2 147 Thomson Street
    G31 1RW Glasgow
    Director
    2/2 147 Thomson Street
    G31 1RW Glasgow
    United KingdomBritish63943100003
    CODDAN MANAGERS SERVICE LIMITED
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    Director
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    86987590004

    Who are the persons with significant control of THE LOCKHEARTS BAND (SCO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Wayt
    46 Kersland Street
    Hillhead
    G12 8BT Glasgow
    Wayt, Flat 1/1,
    Lanarkshire
    Scotland
    Aug 01, 2016
    46 Kersland Street
    Hillhead
    G12 8BT Glasgow
    Wayt, Flat 1/1,
    Lanarkshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Mckean
    120 Victoria Road
    G42 7JD Glasgow
    0/1
    Scotland
    Apr 06, 2016
    120 Victoria Road
    G42 7JD Glasgow
    0/1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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