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SWORD (LENZIEMILL) LIMITED

SWORD (LENZIEMILL) LIMITED

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

    • Overview

    Company NameSWORD (LENZIEMILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322764
    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 SWORD (LENZIEMILL) LIMITED?

    • Manufacture of prepared meals and dishes (10850) / Manufacturing

    Where is SWORD (LENZIEMILL) LIMITED located?

    Registered Office Address
    Groveside Bakeries Limekilns Road
    Blairlinn
    G67 2TX Cumbernauld
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWORD (LENZIEMILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SWORD (LENZIEMILL) LIMITED?

    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

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for George David Sword on Dec 01, 2013

    		2 pagesCH01

    Director's details changed for John Douglas Sword on Dec 01, 2013

    		2 pagesCH01

    Secretary's details changed for George David Sword on Nov 01, 2013

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to May 03, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of SWORD (LENZIEMILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWORD, George David
    Limekilns Road
    Blairlinn
    G67 2TX Cumbernauld
    Groveside Bakeries
    		Secretary
    Limekilns Road
    Blairlinn
    G67 2TX Cumbernauld
    Groveside Bakeries
    		BritishAccountant908350002
    SWORD, George David
    Limekilns Road
    Blairlinn
    G67 2TX Cumbernauld
    Groveside Bakeries
    		Director
    Limekilns Road
    Blairlinn
    G67 2TX Cumbernauld
    Groveside Bakeries
    		ScotlandScottishAccountant908350004
    SWORD, John Douglas
    Limekilns Road
    Blairlinn
    G67 2TX Cumbernauld
    Groveside Bakeries
    		Director
    Limekilns Road
    Blairlinn
    G67 2TX Cumbernauld
    Groveside Bakeries
    		ScotlandBritishDirector4666360002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWORD (LENZIEMILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limekilns Road
    Cumbernauld
    G67 2TX Glasgow
    Groveside Bakeries
    Scotland
    		Apr 06, 2016
    Limekilns Road
    Cumbernauld
    G67 2TX Glasgow
    Groveside Bakeries
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc028343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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