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LGH DELTA LIMITED

Company number SC154199

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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)
26 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
23 Sep 2016 AD01 Registered office address changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 23 September 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
12 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,905,002
05 Oct 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,905,002
30 Sep 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AD01 Registered office address changed from Suite 17 1St Floor, Calder House 8 South Caldeen Road Coatbridge ML5 4EG on 27 March 2014
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3,905,002
28 Aug 2013 TM01 Termination of appointment of David Berry as a director
28 Aug 2013 TM01 Termination of appointment of Gary Owen as a director
28 Aug 2013 AD01 Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JF on 28 August 2013
14 Aug 2013 CERTNM Company name changed lewis group (holdings) LIMITED\certificate issued on 14/08/13
  • CONNOT ‐
14 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-08
26 Jul 2013 CH01 Director's details changed for Mr Robert David East on 15 July 2013
16 Jul 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr Gary Martin Owen as a director
17 May 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 TM01 Termination of appointment of Neil Robins as a director
28 Dec 2011 TM01 Termination of appointment of Margaret Young as a director
25 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Jun 2011 AP01 Appointment of Mr Neil Stewart Robins as a director
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010