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EAST LOTHIAN CONSTRUCTION LIMITED

Company number SC328481

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.26(Scot) Return of final meeting of voluntary winding up
04 Oct 2012 4.17(Scot) Notice of final meeting of creditors
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20
08 Dec 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 100
08 Dec 2010 CH01 Director's details changed for Graham Andrew Dodds on 30 July 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 July 2009
11 May 2010 CERTNM Company name changed gd building development LIMITED\certificate issued on 11/05/10
  • CONNOT ‐ Change of name notice
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-28
02 Nov 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Feb 2009 88(2) Ad 11/02/09 gbp si 99@1=99 gbp ic 1/100
27 Aug 2008 363a Return made up to 30/07/08; full list of members
07 May 2008 288a Director and secretary appointed william dodds
07 May 2008 288b Appointment Terminated Director and Secretary jennifer fleming
31 Jul 2007 287 Registered office changed on 31/07/07 from: 24 great king street edinburgh EH3 6QN
30 Jul 2007 NEWINC Incorporation