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LUCAS & STEEN LIMITED

Company number SC060538

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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)
13 Apr 2018 OC-DV Order of court - dissolution void
02 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2015 3(Scot) Notice of ceasing to act as receiver or manager
25 Jan 2011 TM01 Termination of appointment of Alan Mathieson as a director
18 Aug 2010 TM01 Termination of appointment of Paul Mclaren as a director
18 Aug 2010 TM01 Termination of appointment of James Hanlon as a director
18 Aug 2010 TM02 Termination of appointment of James Hanlon as a secretary
20 Aug 2009 3.5(Scot) Notice of receiver's report
17 Jun 2009 287 Registered office changed on 17/06/2009 from castleworks, 12 hill street ardrossan ayrshire KA22 8HE
15 Jun 2009 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
02 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 23/05/08; full list of members
09 Nov 2007 AA Accounts for a small company made up to 31 May 2007
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
31 May 2007 363a Return made up to 23/05/07; full list of members
14 Dec 2006 287 Registered office changed on 14/12/06 from: 64 dalblair road ayr ayrshire KA7 1UH
27 Sep 2006 AA Accounts for a small company made up to 31 May 2006
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
23 May 2006 363a Return made up to 23/05/06; full list of members
16 Mar 2006 155(6)b Declaration of assistance for shares acquisition
16 Mar 2006 155(6)a Declaration of assistance for shares acquisition