NORTH LANARKSHIRE SERVICES LIMITED

NORTH LANARKSHIRE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTH LANARKSHIRE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324304
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTH LANARKSHIRE SERVICES LIMITED?

    • (7487) /

    Where is NORTH LANARKSHIRE SERVICES LIMITED located?

    Registered Office Address
    Suite 9 Calder House
    South Caldeen Road
    ML5 4AQ Coatbridge
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH LANARKSHIRE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for NORTH LANARKSHIRE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Thomas Boyce as a director

    2 pagesTM01

    Annual return made up to May 24, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2010

    Statement of capital on Aug 03, 2010

    • Capital: GBP 2,000
    SH01

    Secretary's details changed

    3 pagesCH03

    Total exemption full accounts made up to May 31, 2009

    6 pagesAA

    Appointment of Thomas Mccracken Boyce as a director

    6 pagesAP01

    Secretary's details changed for Les Fairbairn on Oct 02, 2009

    5 pagesCH03

    legacy

    2 pages288b

    legacy

    5 pages363a

    Total exemption full accounts made up to May 31, 2008

    6 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of NORTH LANARKSHIRE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBAIRN, Les
    The Paddock
    ML3 Hamilton
    22
    Lanarkshire
    Secretary
    The Paddock
    ML3 Hamilton
    22
    Lanarkshire
    British134170360001
    HUTCHISON, John Matthew
    New View Place
    ML4 2HA Bellshill
    1
    Lanarkshire
    United Kingdom
    Secretary
    New View Place
    ML4 2HA Bellshill
    1
    Lanarkshire
    United Kingdom
    Other128754270001
    HUTCHISON, John Matthew
    121 Arden Court
    ML3 6TX Hamilton
    Lanarkshire
    Secretary
    121 Arden Court
    ML3 6TX Hamilton
    Lanarkshire
    British127365600001
    MCPHEE, Elizabeth
    1 Leonard Grove
    ML1 5JJ Motherwell
    Secretary
    1 Leonard Grove
    ML1 5JJ Motherwell
    British121393430001
    MCPHEE, Natalie
    1 Leonard Grove
    ML1 5JJ Motherwell
    Secretary
    1 Leonard Grove
    ML1 5JJ Motherwell
    British121400210001
    THOMAS, Heather
    42 Kilsyth Road
    Queenzieburn, Kilsyth
    G65 9EB Glasgow
    Secretary
    42 Kilsyth Road
    Queenzieburn, Kilsyth
    G65 9EB Glasgow
    British96185590001
    BOYCE, Thomas Mccracken
    South Caldeen Road
    ML5 4AQ Coatbridge
    Suite 9, Calder House
    Lanarkshire
    Director
    South Caldeen Road
    ML5 4AQ Coatbridge
    Suite 9, Calder House
    Lanarkshire
    ScotlandBritish149691110001
    BOYCE, Thomas Mccracken
    68 Queens Crescent
    ML1 4JA Motherwell
    Lanarkshire
    Director
    68 Queens Crescent
    ML1 4JA Motherwell
    Lanarkshire
    ScotlandBritish149691110001
    BOYCE, Thomas Mccracken
    68 Queens Crescent
    ML1 4JA Motherwell
    Lanarkshire
    Director
    68 Queens Crescent
    ML1 4JA Motherwell
    Lanarkshire
    ScotlandBritish149691110001
    FAIRBAIRN, Leslie
    71b Bothwell Road
    ML3 0SD Hamilton
    Director
    71b Bothwell Road
    ML3 0SD Hamilton
    British121726560001
    MCPHEE, Elizabeth
    1 Leonard Grove
    ML1 5JJ Motherwell
    Director
    1 Leonard Grove
    ML1 5JJ Motherwell
    British121393430001

    Does NORTH LANARKSHIRE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2012Dissolved on
    Mar 10, 2011Petition date
    Jan 06, 2012Conclusion of winding up
    Mar 10, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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