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LIQUID TRANSPORT SERVICES LIMITED

Company number SC290053

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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)
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Mar 2018 PSC02 Notification of J & M Murdoch & Son Ltd as a person with significant control on 6 April 2016
03 Aug 2017 CS01 Confirmation statement made on 7 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Sep 2016 MR01 Registration of a charge
17 Aug 2016 466(Scot) Alterations to floating charge SC2900530002
16 Aug 2016 466(Scot) Alterations to floating charge 1
10 Aug 2016 MR01 Registration of charge SC2900530002, created on 9 August 2016
28 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
26 Apr 2016 AP01 Appointment of Mr Andrew Murdoch as a director on 15 April 2016
26 Apr 2016 AP01 Appointment of Mr John Murdoch as a director on 15 April 2016
26 Apr 2016 AD01 Registered office address changed from C/O Book-Keeping Services 5 Traprain Terrace Haddington East Lothian EH41 3QD to Crofthead Mill Lochlibo Road Neilston Glasgow G78 3NA on 26 April 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Oct 2014 TM02 Termination of appointment of Jane Mcilveen Stuart as a secretary on 14 October 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
13 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Gavin Broomfield as a director
06 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011