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LTJ REALISATIONS LIMITED

Company number SC015958

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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)
14 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 14 pages (14 pages)
20 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2013	AD01	Registered office address changed from 29 Frederick Street Edinburgh Midlothian EH2 2ND on 12 December 2013	View PDF Registered office address changed from 29 Frederick Street Edinburgh Midlothian EH2 2ND on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CERTNM	Company name changed laing the jeweller LIMITED\certificate issued on 04/11/13 CONNOT ‐	View PDF Company name changed laing the jeweller LIMITED\certificate issued on 04/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-01 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 4,000	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 25 pages (25 pages)
26 Mar 2013	AP01	Appointment of Mr Jonathan David Payne as a director	View PDF Appointment of Mr Jonathan David Payne as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 23 pages (23 pages)
06 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 21 pages (21 pages)
03 May 2011	AP01	Appointment of Mr Richard William Neilson Laing as a director	View PDF Appointment of Mr Richard William Neilson Laing as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 25 pages (25 pages)
19 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	CH01	Director's details changed for Elizabeth Laing on 19 November 2010	View PDF Director's details changed for Elizabeth Laing on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP03	Appointment of Michael Neilson Laing as a secretary	View PDF Appointment of Michael Neilson Laing as a secretary - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	TM02	Termination of appointment of Elizabeth Hume as a secretary	View PDF Termination of appointment of Elizabeth Hume as a secretary - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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