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LEWGATE LIMITED

Company number SC184508

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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)
02 May 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
02 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
02 Sep 2009 288a Secretary appointed paull & williamsons LLP
02 Sep 2009 288b Appointment terminated secretary matthew bates
20 Aug 2009 AA Accounts for a small company made up to 30 April 2009
15 Apr 2009 353 Location of register of members
14 Apr 2009 363a Return made up to 03/04/09; full list of members
23 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
14 Mar 2009 288b Appointment terminated director crawford langley
10 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190/loan agreement 15/01/2009
06 Nov 2008 287 Registered office changed on 06/11/2008 from paull & williamsons investment house 6 union row aberdeen AB10 1DQ
08 Aug 2008 AA Accounts for a small company made up to 30 April 2008
30 Apr 2008 363a Return made up to 03/04/08; full list of members
09 Feb 2008 AA Accounts for a small company made up to 30 April 2007
24 Apr 2007 363a Return made up to 03/04/07; full list of members