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ALLISON & LIGHTBODY LTD

Company number SC293230

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 O/C EARLY DISS Order of court for early dissolution
19 Jan 2015 AD01 Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015
11 Mar 2014 CO4.2(Scot) Court order notice of winding up
11 Mar 2014 4.2(Scot) Notice of winding up order
05 Feb 2014 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 5 February 2014
05 Feb 2014 4.9(Scot) Appointment of a provisional liquidator
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 103
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 23 November 2012
06 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
23 Apr 2010 CERTNM Company name changed allison lightbody waddell LIMITED\certificate issued on 23/04/10
  • CONNOT ‐
23 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
15 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 103
04 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 TM01 Termination of appointment of Graham Waddell as a director
17 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Alexander Lightbody on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mr David John Allison on 17 November 2009
17 Nov 2009 CH01 Director's details changed for David John Allison on 17 November 2009