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LOTHIAN UTILITY NETWORKS LIMITED

Company number SC299470

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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)
14 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 LIQ MISC OC Court order INSOLVENCY:defer dissolution to allow pursuer to claim against company
14 Sep 2011 4.26(Scot) Return of final meeting of voluntary winding up
09 Sep 2011 4.17(Scot) Notice of final meeting of creditors
20 Aug 2010 AD01 Registered office address changed from 4 Riverside Lea Blackburn Bathgate West Lothian EH47 7EL on 20 August 2010
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-18
18 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2009 363a Return made up to 23/03/09; full list of members
01 Sep 2009 288b Appointment Terminated Director john o'connor
01 Sep 2009 288b Appointment Terminated Secretary john o'connor
12 Jan 2009 363s Return made up to 23/03/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Aug 2008 287 Registered office changed on 05/08/2008 from 21/6 jarvie street bathgate west lothian EH48 4EZ
16 Jul 2008 AA Partial exemption accounts made up to 31 March 2008
06 Feb 2008 AA Partial exemption accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 23/03/07; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: 21/4 jarvie street bathgate west lothian EH48 4EZ
19 Jun 2007 353 Location of register of members
19 Jun 2007 190 Location of debenture register
10 Apr 2006 287 Registered office changed on 10/04/06 from: 28A great king street edinburgh midlothian EH3 6QH
10 Apr 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Secretary resigned;director resigned
23 Mar 2006 NEWINC Incorporation