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LIDDIARD & CO LIMITED

LIDDIARD & CO LIMITED

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

    • Overview

    Company NameLIDDIARD & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453497
    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 LIDDIARD & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LIDDIARD & CO LIMITED located?

    Registered Office Address
    5/2 Summerside Place
    EH6 4PA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIDDIARD & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for LIDDIARD & CO 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

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1,000
    		SH01

    Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LIDDIARD & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDIARD, Donald John Kendall
    Summerside Place
    EH6 4PA Edinburgh
    5/2
    Scotland
    		Director
    Summerside Place
    EH6 4PA Edinburgh
    5/2
    Scotland
    		United KingdomBritishAccountant35502400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIDDIARD & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilary Ann Liddiard
    Summerside Place
    EH6 4PA Edinburgh
    5/2
    		Jul 01, 2016
    Summerside Place
    EH6 4PA Edinburgh
    5/2
    		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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Donald John Kendall Liddiard
    Summerside Place
    EH6 4PA Edinburgh
    5/2
    		Jul 01, 2016
    Summerside Place
    EH6 4PA Edinburgh
    5/2
    		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 has the right to exercise, or actually exercises, significant influence or control over 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