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LOTHIAN BUILDERS LIMITED

Company number SC250821

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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)
07 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2012 4.26(Scot) Return of final meeting of voluntary winding up
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21
18 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21
08 Jun 2009 287 Registered office changed on 08/06/2009 from 8 priors grange torphichen bathgate west lothian EH48 4QN
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363s Return made up to 09/06/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 363s Return made up to 09/06/06; full list of members
03 Feb 2006 AA Accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 09/06/05; full list of members
06 Apr 2005 288b Director resigned
01 Feb 2005 AA Accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 09/06/04; full list of members
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
24 Jun 2003 88(2)R Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100
24 Jun 2003 288b Secretary resigned
24 Jun 2003 288b Director resigned
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 NEWINC Incorporation