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LWS 60 LIMITED

Company number SC066103

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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)
18 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26 - link opens in a new window - 1 page (1 page)
22 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26 - link opens in a new window - 1 page (1 page)
05 May 2017	AD01	Registered office address changed from 5 West Victoria Dock Road Dundee DD1 3JT to Second Floor Excel House 30 Semple Street Edinburgh EH3 8BF on 5 May 2017	View PDF Registered office address changed from 5 West Victoria Dock Road Dundee DD1 3JT to Second Floor Excel House 30 Semple Street Edinburgh EH3 8BF on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of Angus James Hay as a director on 3 January 2017	View PDF Termination of appointment of Angus James Hay as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AP01	Appointment of Mrs Angela Hay as a director on 3 January 2017	View PDF Appointment of Mrs Angela Hay as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 35,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 35,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Dc Consulting Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to 5 West Victoria Dock Road Dundee DD1 3JT on 7 January 2015	View PDF Registered office address changed from C/O Dc Consulting Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to 5 West Victoria Dock Road Dundee DD1 3JT on 7 January 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 35,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	TM01	Termination of appointment of John Craig as a director	View PDF Termination of appointment of John Craig as a director - link opens in a new window - 1 page (1 page)
11 Mar 2013	AD01	Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee Angus DD5 1NB on 11 March 2013	View PDF Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee Angus DD5 1NB on 11 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
25 Mar 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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