LYLESTON ASSOCIATES LIMITED
Overview
| Company Name | LYLESTON ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314331 |
| 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 LYLESTON ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LYLESTON ASSOCIATES LIMITED located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYLESTON ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for LYLESTON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Igor Tsoy as a person with significant control on Aug 01, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 10, 2021 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Igor Tsoy as a director on Aug 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Andrew Little as a director on Aug 02, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 25, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Aug 01, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marios Papantoniou as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Andrew Little as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LYLESTON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSOY, Igor | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Uzbekistan | Uzbek | 273058580001 | |||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian |
| 900030780001 | ||||||||||
| GREENHILL, Theresa | Director | 18 Harport Street G46 8HD Glasgow Lanarkshire | United Kingdom | British | 100947980001 | |||||||||
| LITTLE, Christian Andrew | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | United Kingdom | British | 176118110001 | |||||||||
| MORRISON, Kenneth | Director | Duke Street EH6 8HH Edinburgh 41 United Kingdom | Scotland | British | 93373710001 | |||||||||
| PAPANTONIOU, Marios | Director | Duke Street EH6 8HH Edinburgh 41 United Kingdom | Scotland | Cypriot | 35756480002 | |||||||||
| WIGHT, Joanne | Director | Duke Street EH6 8HH Edinburgh 41 United Kingdom | Scotland | British | 147204070001 | |||||||||
| WIGHT, Joanne | Nominee Director | 85 Prestongrange Road EH32 9DD Prestonpans East Lothian | British | 900030770001 |
Who are the persons with significant control of LYLESTON ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Igor Tsoy | Aug 01, 2017 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | No |
Nationality: Uzbek Country of Residence: Uzbekistan | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LYLESTON ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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