LAZYBEEZ LIMITED

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

    Company NameLAZYBEEZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348526
    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 LAZYBEEZ LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is LAZYBEEZ LIMITED located?

    Registered Office Address
    Begbies Traynor 2nd Floor Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAZYBEEZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for LAZYBEEZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    14 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2018

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 42 the Stirling Arcade Stirling Stirlingshire FK8 1AX to Begbies Traynor 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL on Apr 18, 2018

    2 pagesAD01

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Wendy Anne Barr on Sep 16, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Registered office address changed from * 61-63 Murray Place Stirling FK8 1AP* on May 10, 2010

    2 pagesAD01

    Annual return made up to Sep 16, 2009 with full list of shareholders

    8 pagesAR01

    Who are the officers of LAZYBEEZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Wendy Anne
    Auchinloch Road
    Lenzie
    G66 5EY Glasgow
    0/1, 51
    Secretary
    Auchinloch Road
    Lenzie
    G66 5EY Glasgow
    0/1, 51
    BritishHealth Club Owner133492950001
    BARR, Wendy Anne
    Auchinloch Road
    Lenzie
    G66 5EY Glasgow
    0/1, 51
    Director
    Auchinloch Road
    Lenzie
    G66 5EY Glasgow
    0/1, 51
    ScotlandBritishHealth Club Owner133492950001
    WISHART, George Murray
    Briarcroft Road
    Robroyston
    G33 1RH Glasgow
    138
    Director
    Briarcroft Road
    Robroyston
    G33 1RH Glasgow
    138
    ScotlandBritishEstate Agent Manager133492930001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    133287420001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    133287430001

    Who are the persons with significant control of LAZYBEEZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Wendy Anne Barr
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Begbies Traynor 2nd Floor
    May 06, 2016
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Begbies Traynor 2nd Floor
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LAZYBEEZ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2018Commencement of winding up
    Mar 10, 2020Due to be dissolved on
    Creditors voluntary 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