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LETS JUST HIRE LIMITED

Company number SC352897

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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)
28 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Mar 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 2
07 Mar 2012 AD01 Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Tayside DD2 3QB Scotland on 7 March 2012
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
11 Oct 2011 TM01 Termination of appointment of Manus Gregor as a director on 15 February 2011
11 Oct 2011 TM01 Termination of appointment of David Davidson Gallacher as a director on 15 February 2011
03 Aug 2011 AD01 Registered office address changed from 112 Commercial Street Edinburgh Midlothian EH6 6NF on 3 August 2011
10 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 May 2010
13 Apr 2010 AA01 Current accounting period extended from 31 December 2009 to 31 May 2010
05 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Stuart Henry Alexander Smith on 1 November 2009
05 Jan 2010 CH01 Director's details changed for Manus Gregor on 1 November 2009
05 Jan 2010 CH03 Secretary's details changed for Anna Callow on 1 November 2009
28 Jan 2009 288b Appointment Terminated Secretary warners (secretaries) LIMITED
28 Jan 2009 288b Appointment Terminated Director bryan kennedy
28 Jan 2009 288a Secretary appointed anna callow
28 Jan 2009 288a Director appointed david davidson gallacher
28 Jan 2009 288a Director appointed manus gregor
28 Jan 2009 288a Director appointed stuart smith
09 Jan 2009 287 Registered office changed on 09/01/2009 from 26 george square edinburgh midlothian EH8 9LD
09 Jan 2009 CERTNM Company name changed warnersol NO1 LIMITED\certificate issued on 09/01/09
07 Jan 2009 88(2) Ad 07/01/09 gbp si 1@1=1 gbp ic 1/2