GPG LOTHIAN NO2 LIMITED

Company number SC338863

Date	Type	Description	View / Download
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(11 pages)
03 Jan 2019	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 3 January 2019	(1 page)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 1	(5 pages)
18 Oct 2018	MR04	Satisfaction of charge SC3388630003 in full	(1 page)
18 Oct 2018	MR04	Satisfaction of charge SC3388630005 in full	(1 page)
18 Oct 2018	MR04	Satisfaction of charge SC3388630004 in full	(1 page)
15 Oct 2018	AD01	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 15 October 2018	(2 pages)
09 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	(1 page)
09 Oct 2018	SH20	Statement by Directors	(1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 4,285,503.02	(4 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 0.02	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
05 Mar 2018	TM01	Termination of appointment of Neeral Shashikant Patel as a director on 28 February 2018	(1 page)
12 Jan 2018	AD03	Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN	(1 page)
12 Jan 2018	AD02	Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN	(1 page)
05 Dec 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 1 December 2017	(2 pages)
05 Dec 2017	TM02	Termination of appointment of Emily Trace as a secretary on 1 December 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Jonathan Knight as a secretary on 1 December 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
07 Jun 2016	AD01	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016	(1 page)