LUCAS & STEEN (HOLDINGS) LIMITED

Company number SC295038

Date	Type	Description	View / Download
25 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2010	TM01	Termination of appointment of James Hanlon as a director	(3 pages)
24 Feb 2010	DS01	Application to strike the company off the register	(4 pages)
24 Feb 2010	AP01	Appointment of Mr James Edward Hanlon as a director	(3 pages)
02 Nov 2009	AD01	Registered office address changed from Castleworks, 12 Hill Street Ardrossan Ayrshire KA22 8HE on 2 November 2009	(2 pages)
02 Oct 2009	288b	Appointment Terminated Director and Secretary james hanlon	(1 page)
02 Oct 2009	288b	Appointment Terminated Director paul mclaren	(1 page)
18 Sep 2009	288b	Appointment Terminated Director alan mathieson	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
06 Jan 2009	363a	Return made up to 05/01/09; full list of members	(5 pages)
07 Jan 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
09 Nov 2007	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
24 Jan 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 64 dalblair road ayr KA7 1UH	(1 page)
27 Sep 2006	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
02 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	288a	New secretary appointed	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/01/07 to 31/05/06	(1 page)