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LNC PROPERTY GROUP LIMITED

Company number SC199009

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.26(Scot) Return of final meeting of voluntary winding up
28 Jul 2009 287 Registered office changed on 28/07/2009 from 5TH floor 135 buchanan street glasgow G1 2JA
17 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 May 2009 AA Full accounts made up to 31 March 2007
19 Sep 2008 363a Return made up to 18/08/08; full list of members
14 Sep 2007 363s Return made up to 18/08/07; full list of members
15 May 2007 AA Full accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 18/08/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 363s Return made up to 18/08/05; full list of members
23 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
05 Nov 2004 419a(Scot) Dec mort/charge *
03 Nov 2004 88(2)R Ad 13/10/04--------- £ si 3000@1=3000 £ ic 1000/4000
03 Nov 2004 123 Nc inc already adjusted 13/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
25 Aug 2004 363s Return made up to 18/08/04; full list of members
20 Aug 2004 287 Registered office changed on 20/08/04 from: suite 2B, ingram house ingram street glasgow lanarkshire G1 1DA
27 Jan 2004 410(Scot) Partic of mort/charge *
17 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 18/08/03; full list of members