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LOMBARD MEDICAL (SCOTLAND) LTD

Company number SC270178

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 PSC01 Notification of Richard Pearce as a person with significant control on 26 January 2018
05 Feb 2018 PSC01 Notification of Kurt Bloch Lemvigh as a person with significant control on 26 January 2018
10 Oct 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
25 Aug 2017 PSC07 Cessation of William J. Kullback as a person with significant control on 5 May 2017
15 May 2017 TM01 Termination of appointment of William Jay Kullback as a director on 5 May 2017
15 May 2017 TM02 Termination of appointment of William Jay Kullback as a secretary on 5 May 2017
09 May 2017 TM01 Termination of appointment of Simon Hubbert as a director on 18 April 2017
16 Jan 2017 AA Full accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
15 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 30,000
19 Feb 2015 TM01 Termination of appointment of Ian Leslie Ardill as a director on 19 February 2015
28 Jan 2015 AP03 Appointment of Mr William Jay Kullback as a secretary on 8 December 2014
28 Jan 2015 TM02 Termination of appointment of Ian Leslie Ardill as a secretary on 8 December 2014
28 Jan 2015 AP01 Appointment of Mr William Jay Kullback as a director on 8 December 2014
28 Jan 2015 AP01 Appointment of Mr William Peter Phillips as a director on 8 December 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 30,000
20 Dec 2013 AD01 Registered office address changed from 6 Skye Road Shawfarm Industrial Park Prestwick Ayrshire KA9 2TA on 20 December 2013
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders