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J. LIZARS (ABERDEEN) LIMITED

Company number SC030842

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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)
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 28 February 2016
30 Mar 2016 AP01 Appointment of Mrs Michelle Suzanne Leprevost as a director on 1 March 2016
23 Dec 2015 TM01 Termination of appointment of Geraldine Wood as a director on 11 December 2015
05 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 11,000
03 Apr 2015 AP03 Appointment of Mrs Esther Holmes Muchan as a secretary on 1 April 2015
03 Apr 2015 AP01 Appointment of Ms Geraldine Wood as a director on 1 April 2015
03 Apr 2015 TM02 Termination of appointment of Mark Ross as a secretary on 26 March 2015
03 Apr 2015 TM01 Termination of appointment of Mark Ross as a director on 26 March 2015
03 Apr 2015 TM01 Termination of appointment of Mark Ross as a director on 26 March 2015
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 11,000
17 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 11,000
19 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
02 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
28 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
30 Nov 2010 TM01 Termination of appointment of Trevor Rowley as a director
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Aug 2010 AP03 Appointment of Mr Mark Ross as a secretary
30 Aug 2010 AP01 Appointment of Mr Mark Ross as a director
30 Aug 2010 TM01 Termination of appointment of Linsey Tasker as a director