LITHGOE LIMITED
Overview
| Company Name | LITHGOE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299719 |
| 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 LITHGOE LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is LITHGOE LIMITED located?
| Registered Office Address | 30 Old Mill Road Bothwell G71 8AX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITHGOE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALZIEL SERVICES LIMITED | Feb 08, 2007 | Feb 08, 2007 |
| A E S L SERVICES LIMITED | Jan 25, 2007 | Jan 25, 2007 |
| A E S L UTILITIES LIMITED | Mar 28, 2006 | Mar 28, 2006 |
What are the latest accounts for LITHGOE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LITHGOE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Notification of Kathleen Ann Delaney as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Kathleen Ann Delaney on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11 Trilogy One, Trilogy Business Park 11 Woodhall, Eurocentral Motherwell ML1 4YT to 30 Old Mill Road Bothwell Glasgow G71 8AX on Jun 05, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed dalziel services LIMITED\certificate issued on 29/07/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 103a Main Street Newmains Wishaw Lanarkshire ML2 9BG to 11 Trilogy One, Trilogy Business Park 11 Woodhall, Eurocentral Motherwell ML1 4YT on Feb 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Kathleen Ann Delaney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Delaney as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie John Delaney as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kathleen Ann Delaney as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of LITHGOE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELANEY, Kathleen Ann | Secretary | Old Mill Road Bothwell G71 8AX Glasgow 30 Scotland | 186048980001 | |||||||
| DELANEY, Kathleen Ann | Director | Old Mill Road Bothwell G71 8AX Glasgow 30 Scotland | Scotland | British | 119055950002 | |||||
| CAMPBELL, Rachel | Secretary | Howe's Way Carstairs Junction ML11 8SE Carstairs 53 Lanarkshire | British | 121353070003 | ||||||
| DELANEY, Jamie | Secretary | Main Street Newmains ML2 9BG Wishaw 103a Lanarkshire United Kingdom | British | 150036640001 | ||||||
| DELANEY, Jamie John | Secretary | 11 Snead View Dalziel Park ML1 5GL Motherwell | British | 110489740001 | ||||||
| DELANEY, Kathleen Ann | Secretary | 11 Snead View ML1 5GL Motherwell Lanarkshire | British | 119055950001 | ||||||
| DELANEY, Kathleen Ann | Secretary | 11 Snead View ML1 5GL Motherwell Lanarkshire | British | 119055950001 | ||||||
| ABERNETHY, Thomas James | Director | 53 Howes Way Carstairs Junction ML11 8SE Carstairs Lanarkshre | Scotland | British | 150592430001 | |||||
| DELANEY, Jamie John | Director | Main Street Newmains ML2 9BG Wishaw 103a Lanarkshire | Scotland | British | 110489740001 | |||||
| DELANEY, Jamie John | Director | 11 Snead View Dalziel Park ML1 5GL Motherwell | Scotland | British | 110489740001 | |||||
| DELANEY, Kathleen Ann | Director | Main Street Newmains ML2 9BG Wishaw 103a Lanarkshire United Kingdom | Scotland | British | 119055950001 | |||||
| DELANEY, Kathleen Ann | Director | 11 Snead View ML1 5GL Motherwell Lanarkshire | Scotland | British | 119055950001 |
Who are the persons with significant control of LITHGOE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathleen Ann Delaney | Apr 06, 2016 | Old Mill Road Bothwell G71 8AX Glasgow 30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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