LILYJACK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLILYJACK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410097
    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 LILYJACK LTD.?

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

    Where is LILYJACK LTD. located?

    Registered Office Address
    1 Princes Street
    FK1 1LS Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for LILYJACK LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for LILYJACK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from * 76 Port Street Stirling FK8 2LP Scotland* on Dec 12, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr John Mclean as a director

    2 pagesAP01

    Termination of appointment of John Mclean as a director

    1 pagesTM01

    Appointment of Mr Neil Braidwood as a director

    2 pagesAP01

    Termination of appointment of Deborah Maclean as a director

    1 pagesTM01

    Appointment of Deborah Viviene Maclean as a director

    2 pagesAP01

    Termination of appointment of Stephen Laird as a director

    1 pagesTM01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2013

    Statement of capital on Feb 22, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr John Mclean as a director

    2 pagesAP01

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    1 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    1 pagesTM02

    Appointment of Mr Stephen John Laird as a director

    2 pagesAP01

    Registered office address changed from * 6B Pitt Terrace Stirling Stirlingshire FK8 2EZ Scotland* on Jul 16, 2012

    1 pagesAD01

    Incorporation

    24 pagesNEWINC

    Who are the officers of LILYJACK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIDWOOD, Neil
    Princes Street
    FK1 1LS Falkirk
    1
    Scotland
    Director
    Princes Street
    FK1 1LS Falkirk
    1
    Scotland
    ScotlandBritishCompany Director179149790001
    MCLEAN, John
    Princes Street
    FK1 1LS Falkirk
    1
    Scotland
    Director
    Princes Street
    FK1 1LS Falkirk
    1
    Scotland
    ScotlandBritishPublican161008350001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British900010760001
    LAIRD, Stephen John
    Port Street
    FK8 2LP Stirling
    76
    Scotland
    Director
    Port Street
    FK8 2LP Stirling
    76
    Scotland
    ScotlandBritishBusiness Executive170809960001
    MACLEAN, Deborah Viviene
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishBusiness Executive176154230001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent900012270001
    MCLEAN, John
    Port Street
    FK8 2LP Stirling
    76
    Scotland
    Director
    Port Street
    FK8 2LP Stirling
    76
    Scotland
    ScotlandBritishBusiness Executive161008350001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent900010760001

    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