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LILLIARD ASSOCIATES LTD

LILLIARD ASSOCIATES LTD

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

    • Overview

    Company NameLILLIARD ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303657
    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 LILLIARD ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LILLIARD ASSOCIATES LTD located?

    Registered Office Address
    C/O Anderson Anderson & Brown Llp Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILLIARD ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for LILLIARD ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Hardie Caldwell Secretaries Limited on Jun 08, 2022

    		1 pagesCH04

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		9 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Graham Secretaries Limited on Aug 01, 2013

    		1 pagesCH04

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of LILLIARD ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE CALDWELL SECRETARIES LTD
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Secretary
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    Identification TypeUK Limited Company
    Registration Number213909
    		74586490017
    MOTTRAM, Jane Stewart
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		Director
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		EnglandBritish113444870003
    MCNAMARA, Catherine
    24 Breadie Drive
    G62 6LT Milngavie
    		Secretary
    24 Breadie Drive
    G62 6LT Milngavie
    		British113444880001
    CONTRACTOR (UK) SECRETARIES LTD
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		Secretary
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		92455540001
    CONTRACTOR (UK) DIRECTOR LTD
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		Director
    1 Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    		94442450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILLIARD ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Stewart Mottram
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		Apr 06, 2016
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Anderson Anderson & Brown Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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