L.P.S. (FORT WILLIAM) LIMITED

Key Data

Status

Dissolved

Company No.

SC204527

Incorporation date

02/03/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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18/02/2025

Confirmation statement made on 2025-02-18 with no updates

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31/12/2024

First Gazette notice for voluntary strike-off

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20/12/2024

Application to strike the company off the register

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18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Solvency Statement dated 16/12/24

View PDF (1 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (5 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

19/09/2024

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 2024-09-19

View PDF (1 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

19/02/2024

Termination of appointment of Martin John Sockett as a director on 2023-06-27

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

07/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

07/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2022-06-30

View PDF (1 pages)

07/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

22/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

04/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

20/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

19/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/09/2013

Termination of appointment of Colm O'nuallain as a director on 2013-09-09

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

02/03/2011

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2011-01-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2010-09-09

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/08/2010

Director's details changed for Mr Jonathon Paul Sowton on 2010-08-10

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

03/03/2010

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 2010-03-03

View PDF (1 pages)

03/03/2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2010-02-20

View PDF (2 pages)

21/01/2010

Director's details changed for Jonathon Sowton on 2010-01-11

View PDF (3 pages)

18/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

04/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

04/03/2009

Registered office changed on 04/03/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE

View PDF (1 pages)

04/03/2009

Director's change of particulars / colm o'nuallain / 20/02/2009

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/10/2008

Appointment terminated director gerald thrower

View PDF (1 pages)

10/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

10/03/2008

Director's change of particulars / colm o'nuallain / 20/02/2007

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

14/03/2007

Director's particulars changed

View PDF (2 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

20/04/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: 11 atholl crescent edinburgh EH3 8HE

View PDF (1 pages)

17/03/2006

Return made up to 20/02/06; full list of members

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21/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

15/02/2005

Resolutions

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15/02/2005

Resolutions

View PDF (11 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (8 pages)

04/02/2005

Secretary resigned;director resigned

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04/02/2005

Director resigned

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04/02/2005

Director resigned

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04/02/2005

New director appointed

View PDF (5 pages)

04/02/2005

New director appointed

View PDF (8 pages)

04/02/2005

Registered office changed on 04/02/05 from: unit 21 B1 ben nevis industrial est fort william inverness shire PH33 6PR

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04/02/2005

Auditor's resignation

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03/02/2005

Dec mort/charge *

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23/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

16/02/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

24/10/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

01/04/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

28/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

22/02/2002

Return made up to 20/02/02; full list of members

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22/02/2002

Return made up to 02/03/01; full list of members; amend

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28/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

19/11/2001

Statement of affairs

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19/11/2001

Ad 26/06/01--------- £ si 49230@1=49230 £ ic 24133/73363

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19/11/2001

Ad 26/06/01--------- £ si 270@1=270 £ ic 23863/24133

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29/06/2001

Ad 17/01/01--------- £ si 270@1

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29/06/2001

Resolutions

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29/06/2001

Resolutions

View PDF (6 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

26/01/2001

Ad 17/01/01--------- £ si 23861@1=23861 £ ic 2/23863

View PDF (2 pages)

15/01/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

11/09/2000

Partic of mort/charge *

View PDF (6 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/02/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sockett, Martin John	Director	27/06/2023 - Present	94
Sockett, Martin John	Director	27/06/2023 - 27/06/2023	94
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/02/2005 - Present	10
Halas, Gerald Paul	Director	02/03/2000 - 01/02/2005	4
Sowton, Jonathon Paul	Director	01/02/2005 - 30/06/2022	202

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L.P.S. (FORT WILLIAM) LIMITED

L.P.S. (FORT WILLIAM) LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.P.S. (FORT WILLIAM) LIMITED?

L.P.S. (FORT WILLIAM) LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 18/03/2025.

Where is L.P.S. (FORT WILLIAM) LIMITED located?

L.P.S. (FORT WILLIAM) LIMITED is registered at Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB.

What does L.P.S. (FORT WILLIAM) LIMITED do?

L.P.S. (FORT WILLIAM) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for L.P.S. (FORT WILLIAM) LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.