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LAGGANBURN LIMITED

Company number SC178640

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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)
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AD01	Registered office address changed from 20 Columba Road Edinburgh EH4 3QS on 12 March 2014	View PDF Registered office address changed from 20 Columba Road Edinburgh EH4 3QS on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 3	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 3 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 January 2013	View PDF Previous accounting period extended from 30 September 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	CH01	Director's details changed for Stuart James Lyall on 1 October 2009	View PDF Director's details changed for Stuart James Lyall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Sally Jane Lyall on 1 October 2009	View PDF Director's details changed for Sally Jane Lyall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288c	Director and secretary's change of particulars / sally lyall / 17/07/2008	View PDF Director and secretary's change of particulars / sally lyall / 17/07/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
25 Sep 2007	363s	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
12 Jan 2007	363s	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 11 queens avenue edinburgh EH4 2DG	View PDF Registered office changed on 19/10/06 from: 11 queens avenue edinburgh EH4 2DG - link opens in a new window - 1 page (1 page)

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