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LOGIERAIT PINE LODGES LTD.

Company number SC328947

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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)
15 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 1
07 Sep 2010 AA Accounts for a small company made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
10 Sep 2009 363a Return made up to 08/08/09; full list of members
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
27 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
21 Aug 2008 363a Return made up to 08/08/08; full list of members
21 Aug 2008 353 Location of register of members
21 Aug 2008 190 Location of debenture register
21 Aug 2008 287 Registered office changed on 21/08/2008 from king james vi business centre riverview business aprk friarton road perth PH2 8DG
21 Aug 2008 288c Director's Change of Particulars / sheena black / 21/08/2008 / HouseName/Number was: , now: castle croft; Street was: castlecroft, now: forgandenny; Area was: forgandenny, now:
16 Nov 2007 288a New director appointed
02 Nov 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New director appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 288b Secretary resigned
14 Aug 2007 288b Director resigned