LUBNAIG CONSULTANTS LIMITED

Company number SC325294

Date	Type	Description	View / Download
30 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(2 pages)
14 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 1	(5 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Margaret Newbigging Clarke Coxon on 12 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Leslie Allan Coxon on 12 June 2010	(2 pages)
05 Aug 2009	AA	Accounts made up to 30 June 2009	(2 pages)
05 Aug 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
05 Jan 2009	363a	Return made up to 12/06/08; full list of members	(3 pages)
04 Aug 2008	AA	Accounts made up to 30 June 2008	(1 page)
19 Nov 2007	MA	Memorandum and Articles of Association	(13 pages)
30 Oct 2007	88(2)R	Ad 07/08/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ	(1 page)
14 Aug 2007	CERTNM	Company name changed castlelaw (no.699) LIMITED\certificate issued on 14/08/07	(2 pages)
12 Jun 2007	NEWINC	Incorporation	(17 pages)