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LAGARIE PROPERTIES LIMITED

Company number SC081432

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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)
05 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
13 Apr 2018 AD01 Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 13 April 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-11
23 Feb 2018 TM01 Termination of appointment of Ronald Linklater Sharp as a director on 12 January 2018
08 Nov 2017 AD01 Registered office address changed from 17C East King Street Helensburgh G84 7QQ to 302 st. Vincent Street Glasgow G2 5RZ on 8 November 2017
19 Oct 2017 MR04 Satisfaction of charge 4 in full
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 PSC07 Cessation of Joanna Mary Gaie Peach as a person with significant control on 26 July 2017
27 Sep 2017 PSC07 Cessation of Andrew John Buchanan Fairley as a person with significant control on 26 July 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
13 May 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 TM01 Termination of appointment of Peter Lyle Fairley as a director on 9 September 2016
12 Jan 2017 TM01 Termination of appointment of Peter Lyle Fairley as a director on 9 September 2016
12 Jan 2017 TM02 Termination of appointment of Peter Lyle Fairley as a secretary on 9 September 2016
11 Oct 2016 AP01 Appointment of Mr Andrew John Buchanan Fairley as a director on 9 September 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012