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24-7 LETTING (SCOTLAND) LIMITED

Company number SC288378

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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)
29 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2014 O/C EARLY DISS Order of court for early dissolution
20 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2012 AD01 Registered office address changed from 128a Glasgow Road Bathgate West Lothian EH48 2AL United Kingdom on 20 August 2012
07 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
13 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 10,000
15 Jun 2010 TM01 Termination of appointment of Monica Lavery as a director
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Monica Christine Lavery on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Joseph Lavery on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Monica Christine Lavery on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Mar 2009 363a Return made up to 02/08/08; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 24-7 letting (scotland) suite 3 eucal business centre craigshill road, livingston EH54 5DT
05 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
05 Dec 2007 88(2)R Ad 23/10/06--------- £ si 10000@1=10000
05 Dec 2007 363a Return made up to 02/08/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Nov 2006 363s Return made up to 02/08/06; full list of members
  • 363(287) ‐ Registered office changed on 08/11/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 123 £ nc 1000/100000 02/11/06
02 Aug 2005 288b Secretary resigned
02 Aug 2005 NEWINC Incorporation