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GARNOCK LUBRICANT SOLUTIONS LIMITED

Company number SC302067

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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)
29 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
01 Oct 2021 AD01 Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 1 October 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
08 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AD01 Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013
10 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011