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LILYBANK CHURCH LIMITED

Company number SC315542

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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)
04 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
18 May 2021 AD01 Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 18 May 2021
09 Apr 2019 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 April 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
28 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 1,140,523
26 Mar 2019 MR04 Satisfaction of charge 6 in full
26 Mar 2019 MR04 Satisfaction of charge 7 in full
25 Mar 2019 SH08 Change of share class name or designation
25 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2019 SH19 Statement of capital on 14 March 2019
  • GBP 2.00
14 Mar 2019 CAP-SS Solvency Statement dated 14/03/19
14 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2019 MR04 Satisfaction of charge 8 in full
11 Feb 2019 MR04 Satisfaction of charge 4 in full
11 Feb 2019 MR04 Satisfaction of charge 3 in full
11 Feb 2019 MR04 Satisfaction of charge 5 in full
07 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
19 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Mar 2017 AP01 Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017
27 Mar 2017 TM01 Termination of appointment of Derek Porter as a director on 20 March 2017
27 Mar 2017 AP01 Appointment of Mr Derek Mcdonald as a director on 20 March 2017