L & S FINANCE LIMITED

Company number SC029223

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
04 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on 4 November 2013	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Jayson Edwards as a director on 21 August 2013	(1 page)
12 Jun 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2013	(2 pages)
12 Jun 2013	AA	Accounts made up to 31 December 2012	(5 pages)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 171,675	(4 pages)
22 Nov 2012	TM01	Termination of appointment of David James Stanley Oldfield as a director on 21 November 2012	(1 page)
22 Nov 2012	AP01	Appointment of Mr Jayson Edwards as a director on 21 November 2012	(2 pages)
13 Jul 2012	TM02	Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012	(1 page)
30 Apr 2012	CC04	Statement of company's objects	(2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ By virtue of section 28 of the companies act 2006 delete the provisions of the company's memorandum and be treated as part of the articles of association. 20/04/2012	(31 pages)
03 Apr 2012	AA	Accounts made up to 31 December 2011	(5 pages)
14 Mar 2012	AP03	Appointment of Ms Allison Jane Currie as a secretary on 12 March 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
22 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Adrian Patrick White as a director on 19 September 2011	(1 page)
22 Sep 2011	AP01	Appointment of Mr Christopher Sutton as a director on 1 September 2011	(2 pages)
08 Apr 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
25 Mar 2011	AA	Accounts made up to 31 December 2010	(5 pages)
04 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
05 Mar 2010	AA	Accounts made up to 31 December 2009	(5 pages)