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LAB901 LIMITED

Company number SC225667

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2014	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 - 5 pages (5 pages)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AD01	Registered office address changed from Unit 53, Imex Business Centre Dryden Road, Bliston Glen Industrial Estate, Loanhead Midlothian EH20 9LZ on 1 November 2013	View PDF Registered office address changed from Unit 53, Imex Business Centre Dryden Road, Bliston Glen Industrial Estate, Loanhead Midlothian EH20 9LZ on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 18 pages (18 pages)
15 Feb 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-02-15 GBP 57,621.13	View PDF Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-02-15 GBP 57,621.13 - link opens in a new window - 18 pages (18 pages)
10 May 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
09 Mar 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
26 Apr 2011	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	View PDF Current accounting period extended from 31 August 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	TM02	Termination of appointment of Stuart Polwart as a secretary	View PDF Termination of appointment of Stuart Polwart as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2011	AP01	Appointment of Paul George Gourlay as a director	View PDF Appointment of Paul George Gourlay as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AP01	Appointment of Mr Nicholas Johnson as a director	View PDF Appointment of Mr Nicholas Johnson as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AP01	Appointment of Yvonne Margaret Mackie as a director	View PDF Appointment of Yvonne Margaret Mackie as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	TM01	Termination of appointment of John Waddell as a director	View PDF Termination of appointment of John Waddell as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Sandy Primrose as a director	View PDF Termination of appointment of Sandy Primrose as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of David Hughes as a director	View PDF Termination of appointment of David Hughes as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Richard Hope as a director	View PDF Termination of appointment of Richard Hope as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Simon Douglas as a director	View PDF Termination of appointment of Simon Douglas as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 57,621.13	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 57,621.13 - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
15 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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