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LOWE DONALD & COMPANY LIMITED

Company number SC005475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
19 Mar 2020 SH19 Statement of capital on 19 March 2020
  • GBP 1
19 Mar 2020 CAP-SS Solvency Statement dated 17/03/20
19 Mar 2020 SH20 Statement by Directors
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling paid-up share capital on 199,999 ordinary shares of £1 17/03/2020
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents attached to reduce capital/section 172(1) solvency statement approved 17/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,000
22 May 2015 CH01 Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015
22 May 2015 CH03 Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015
15 May 2015 AA Accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200,000
11 Sep 2014 AA Accounts made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014
11 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
19 Jul 2013 AA Accounts made up to 31 December 2012