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LONERIDGE LIMITED

Company number SC217988

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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)
28 May 2024 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2024 LIQ14(Scot) Final account prior to dissolution in CVL
30 Nov 2023 AD01 Registered office address changed from C/O Middlebrooks Business Recovery and Advice 1 Lochrin Square 92 Fountainbrudge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 30 November 2023
15 Dec 2022 AD01 Registered office address changed from 12 Shandwick Place Edinburgh EH2 4RN Scotland to C/O Middlebrooks Business Recovery and Advice 1 Lochrin Square 92 Fountainbrudge Edinburgh EH3 9QA on 15 December 2022
09 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-09
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 RP04AP01 Second filing for the appointment of Mr Thomas Joseph Di Resta as a director
24 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 AD01 Registered office address changed from 21 Melville Street Lane Edinburgh Midlothian EH3 7QB to 12 Shandwick Place Edinburgh EH2 4RN on 24 May 2017
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 11
10 Mar 2016 AP03 Appointment of Ms. Joan Beukers as a secretary on 12 April 2015
10 Mar 2016 TM02 Termination of appointment of Corinne Di Ponio as a secretary on 11 April 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 11