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LOMOND CASTINGS LIMITED

Company number SC270508

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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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.17(Scot) Notice of final meeting of creditors
01 Oct 2008 287 Registered office changed on 01/10/2008 from drakemyre works drakemyre dalry ayrshire KA24 5JL
28 Aug 2008 CO4.2(Scot) Court order notice of winding up
28 Aug 2008 4.2(Scot) Notice of winding up order
05 Aug 2008 4.9(Scot) Appointment of a provisional liquidator
31 Mar 2008 363s Return made up to 09/07/07; no change of members
08 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/12/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 88(2)R Ad 20/08/07--------- £ si 200@1=200 £ ic 100/300
08 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 123 £ nc 100/400 20/08/07
11 Apr 2007 419a(Scot) Dec mort/charge *
06 Apr 2007 466(Scot) Alterations to a floating charge
29 Mar 2007 466(Scot) Alterations to a floating charge
27 Mar 2007 466(Scot) Alterations to a floating charge
27 Mar 2007 410(Scot) Partic of mort/charge *
08 Feb 2007 363s Return made up to 09/07/06; full list of members
08 Nov 2006 AA Accounts for a small company made up to 30 June 2006
29 Jul 2006 410(Scot) Partic of mort/charge *
06 Sep 2005 363s Return made up to 09/07/05; full list of members
05 Sep 2005 AA Accounts for a small company made up to 30 June 2005
24 May 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05