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L.HIGTON LIMITED

Company number SC311770

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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)
25 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2009 TM01 Termination of appointment of Larry Higton as a director
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
23 Sep 2009 287 Registered office changed on 23/09/2009 from c/o simmers & co chartered accountants albany chambers albany street oban argyll PA34 4AL
27 Feb 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2009 652a Application for striking-off
18 Sep 2008 288b Appointment Terminated Secretary lynne stockey
18 Sep 2008 288a Secretary appointed the spencer brown partnership
13 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363a Return made up to 10/11/07; full list of members
13 Nov 2007 288b Secretary resigned
23 May 2007 287 Registered office changed on 23/05/07 from: suite 4.2 turnberry house 175 west george street glasgow G2 2LB
23 May 2007 288a New secretary appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned
06 Dec 2006 88(2)R Ad 30/11/06--------- £ si 19998@1=19998 £ ic 2/20000
06 Dec 2006 123 Nc inc already adjusted 30/11/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: suite 4.2 turnberry house 185 west george street glasgow G2 2LB
10 Nov 2006 NEWINC Incorporation