LOTHIAN SQUARE LIMITED

Company number SC110718

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Jan 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of Creditors	(3 pages)
20 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 20,633.5	(6 pages)
16 May 2011	AD01	Registered office address changed from C/O Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 16 May 2011	(1 page)
10 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Jun 2010	AD01	Registered office address changed from Capital House, Festival Square Edinburgh Midlothian EH3 9RR on 22 June 2010	(2 pages)
18 May 2010	TM01	Termination of appointment of David Gordon as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Robert Farmer as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Mark Handyside as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Susan Matthews as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Craig Wilson as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Duart Keith as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Ian Whelan as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Alexander Cameron as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Douglas Curley as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Michael Harrison as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Andrew Bain as a director	(2 pages)
14 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-30	(1 page)
27 Apr 2010	CERTNM	Company name changed eric young & co LIMITED\certificate issued on 27/04/10 CONNOT ‐ Change of name notice	(3 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-27	(1 page)
25 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(15 pages)
15 Dec 2009	CH01	Director's details changed for David Neil Gordon on 15 December 2009	(2 pages)

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