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JOHN CARR (LENZIE) LTD

JOHN CARR (LENZIE) LTD

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

    • Overview

    Company NameJOHN CARR (LENZIE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322946
    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 JOHN CARR (LENZIE) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOHN CARR (LENZIE) LTD located?

    Registered Office Address
    Thistle House 24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN CARR (LENZIE) LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCLXXII) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for JOHN CARR (LENZIE) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for JOHN CARR (LENZIE) 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

    Amended micro company accounts made up to Apr 05, 2019

    		3 pagesAAMD

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Amended total exemption full accounts made up to Apr 05, 2016

    		10 pagesAAMD

    Amended total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAAMD

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on Jun 15, 2016

    		1 pagesAD01

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for John Carr on May 04, 2014

    		2 pagesCH01

    Secretary's details changed for Jean Carr on May 04, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2013

    		7 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		5 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of JOHN CARR (LENZIE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Jean
    Walnut Drive, Lenzie
    Kirkintilloch
    G66 4BP Glasgow
    14
    Scotland
    		Secretary
    Walnut Drive, Lenzie
    Kirkintilloch
    G66 4BP Glasgow
    14
    Scotland
    		British126149920001
    CARR, John
    Walnut Drive, Lenzie
    Kirkintilloch
    G66 4BP Glasgow
    14
    Scotland
    		Director
    Walnut Drive, Lenzie
    Kirkintilloch
    G66 4BP Glasgow
    14
    Scotland
    		United KingdomBritishEngineering120313340001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritishChartered Accountant87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN CARR (LENZIE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Carr
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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