LOCHINVAR WINDOWS LIMITED

Company number SC129141

Date	Type	Description	View / Download
25 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2013	4.17(Scot)	Notice of final meeting of creditors	(12 pages)
16 Feb 2012	AD01	Registered office address changed from Units 25&26 Fisherrow Industrial Estate Musselburgh Lothian EH21 6RU Scotland on 16 February 2012	(2 pages)
19 Oct 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
19 Oct 2011	4.2(Scot)	Notice of winding up order	(1 page)
13 Sep 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
16 Aug 2011	AD01	Registered office address changed from 38 Dryden Road Loanhead Midlothian EH20 9LZ on 16 August 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 6,300	(4 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
21 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for David Keith Hiddleston on 21 January 2010	(2 pages)
21 Jan 2010	CH04	Secretary's details changed for Whitelaw Wells on 21 January 2010	(2 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
16 Jan 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
12 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
17 Jan 2008	288b	Director resigned	(1 page)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
23 Jan 2007	363a	Return made up to 24/12/06; full list of members	(3 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
08 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
17 Jan 2006	363a	Return made up to 24/12/05; full list of members	(3 pages)
11 Nov 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)