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LOTUS SENIOR LIVING LTD

Company number SC132500

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 CH01 Director's details changed for Mr Colin Methven Smart on 7 August 2017
30 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
11 May 2016 AD01 Registered office address changed from 620 Shields Road Glasgow G41 2rd to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
14 Oct 2015 MR04 Satisfaction of charge 10 in full
14 Oct 2015 MR04 Satisfaction of charge 7 in full
14 Oct 2015 MR04 Satisfaction of charge 9 in full
14 Oct 2015 MR04 Satisfaction of charge 6 in full
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2015 MR04 Satisfaction of charge SC1325000011 in full
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 12,500
25 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
11 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
18 Feb 2014 AP01 Appointment of Mr Kevin Booth as a director
18 Feb 2014 AP01 Appointment of Mr Colin Methven Smart as a director
18 Feb 2014 TM01 Termination of appointment of Arti Poddar as a director
20 Jan 2014 MISC Section 519 auditor's statement
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 MR01 Registration of charge 1325000012
11 Dec 2013 466(Scot) Alterations to a floating charge
11 Dec 2013 MR01 Registration of charge 1325000011
02 Dec 2013 AA Full accounts made up to 31 March 2012
08 Aug 2013 AUD Auditor's resignation