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LENNOX BURNS LIMITED

Company number SC288525

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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)
25 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
20 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 90,000
26 Feb 2010 TM01 Termination of appointment of Alexander Burns as a director
18 Feb 2010 CH01 Director's details changed for Alexander Robert Burns on 15 February 2010
18 Feb 2010 CH01 Director's details changed for Gordon James Lennox on 18 February 2010
18 Feb 2010 AD01 Registered office address changed from Loudoun Hill Inn Strathaven Road Darvel East Ayrshire KA17 0LY on 18 February 2010
21 Jan 2010 TM01 Termination of appointment of Patricia Lennox as a director
21 Jan 2010 TM02 Termination of appointment of Patricia Lennox as a secretary
14 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
07 Aug 2009 363a Return made up to 05/08/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Aug 2008 363a Return made up to 05/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2007 363a Return made up to 05/08/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Dec 2006 88(2)R Ad 30/09/06--------- £ si 89997@1=89997 £ ic 3/90000
03 Nov 2006 123 Nc inc already adjusted 30/09/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 363s Return made up to 05/08/06; full list of members
04 Sep 2006 363(287) Registered office changed on 04/09/06
11 Jul 2006 410(Scot) Partic of mort/charge *
30 Mar 2006 288c Secretary's particulars changed;director's particulars changed
30 Mar 2006 288c Director's particulars changed