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LUNDERTON LIMITED

Company number SC121954

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2017 4.26(Scot) Return of final meeting of voluntary winding up
22 Oct 2015 MR04 Satisfaction of charge 1 in full
15 Apr 2015 AD01 Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to 12 Carden Place Aberdeen AB10 1UR on 15 April 2015
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
23 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,500
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 TM02 Termination of appointment of Messrs Stewart & Watson as a secretary on 19 June 2014
15 Jul 2014 AD01 Registered office address changed from 35 Queen Street Peterhead Aberdeenshire AB42 1TP to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 15 July 2014
23 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,500
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Diana Creighton as a director
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Gillian Stephen Creighton on 4 December 2009
18 Jan 2010 CH01 Director's details changed for John Garden Creighton on 4 December 2009
18 Jan 2010 CH01 Director's details changed for Mrs Diana Rosemary Creighton on 4 December 2009
18 Jan 2010 CH01 Director's details changed for Robert Creighton on 4 December 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008