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LOUVRESOL SPECIALIST PROJECTS LIMITED

Company number SC287142

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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)
22 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2021 LIQ14(Scot) Final account prior to dissolution in CVL
17 Apr 2019 AD01 Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to C/O Frp Advisory Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 April 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04
20 Feb 2019 MR04 Satisfaction of charge SC2871420004 in full
20 Feb 2019 MR04 Satisfaction of charge 1 in full
30 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
03 Sep 2018 CH01 Director's details changed for Edward Dean on 30 May 2018
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
26 Feb 2018 MR01 Registration of charge SC2871420005, created on 22 February 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 MR01 Registration of charge SC2871420004, created on 13 July 2017
18 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
25 Aug 2016 AA Total exemption full accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
13 Oct 2015 AA Total exemption full accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 6 July 2015
Statement of capital on 2015-08-27
  • GBP 1,052
12 Jan 2015 TM01 Termination of appointment of Karen Michelle Holland as a director on 31 December 2014
03 Oct 2014 AA Total exemption full accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,052
06 May 2014 AD01 Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 6 May 2014
12 Mar 2014 MR01 Registration of charge 2871420003
20 Dec 2013 TM01 Termination of appointment of Mark Revell as a director
13 Nov 2013 AA Total exemption full accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01