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LONEDALE LIMITED

Company number SC130808

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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)
21 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2013 4.26(Scot) Return of final meeting of voluntary winding up
29 Jan 2009 287 Registered office changed on 29/01/2009 from 10 melville crescent edinburgh EH3 7LU
08 Feb 2008 419a(Scot) Dec mort/charge *
15 Jan 2008 287 Registered office changed on 15/01/08 from: bridgend kinross
09 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/01/08
28 Aug 2007 AA Group of companies' accounts made up to 31 October 2006
23 Apr 2007 363a Return made up to 27/03/07; full list of members
09 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
12 Apr 2006 363a Return made up to 27/03/06; full list of members
25 Nov 2005 288b Director resigned
20 Jul 2005 AA Accounts for a small company made up to 31 October 2004
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 17/05/05
06 Jun 2005 169 £ ic 508500/339000 18/05/05 £ sr 169500@1=169500
27 Apr 2005 363s Return made up to 27/03/05; full list of members
13 Sep 2004 410(Scot) Partic of mort/charge *
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Create a guarantee 27/08/04
09 Sep 2004 419a(Scot) Dec mort/charge *
01 Sep 2004 AA Accounts for a small company made up to 31 October 2003
23 Apr 2004 363s Return made up to 27/03/04; full list of members
09 Oct 2003 363s Return made up to 27/03/03; full list of members
09 Oct 2003 363(288) Director's particulars changed
18 Aug 2003 AA Full accounts made up to 31 October 2002