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L & W PROPERTIES LIMITED

Company number SC148013

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.26(Scot) Return of final meeting of voluntary winding up
10 Oct 2014 LIQ MISC Insolvency:form 4.17(scot) notice of final meeting of creditors
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2012 AD01 Registered office address changed from C/O James Laing & Sons Ltd. Inverurie Business Park Inverurie Aberdeenshire AB51 0ZJ on 19 December 2012
11 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
10 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 2
22 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Roy Duncan as a director on 25 November 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Jan 2009 363a Return made up to 26/11/08; full list of members
07 Jan 2009 363a Return made up to 26/11/07; full list of members
27 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2008 288a Secretary appointed stronachs secretaries LIMITED
15 May 2008 288b Appointment terminated secretary stronachs
18 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Mar 2008 363a Return made up to 13/12/07; full list of members
23 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned;director resigned