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LADEGATE LIMITED

Company number SC357591

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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 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 TM01 Termination of appointment of Stuart Wilson as a director
18 Nov 2013 TM02 Termination of appointment of Stephen Mooney as a secretary
18 Nov 2013 AD01 Registered office address changed from 8 John Street Glasgow G1 1JQ Scotland on 18 November 2013
01 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2013 CH01 Director's details changed for Mr Stuart William Wilson on 1 April 2013
20 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 2
20 May 2013 AD01 Registered office address changed from 203 St Vincent Street Glasgow Lanarkshire G2 5NH on 20 May 2013
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
07 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
18 Nov 2011 AA Accounts for a small company made up to 31 January 2011
14 Sep 2011 AP03 Appointment of Stephen Mooney as a secretary
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Stewart Rough as a director
05 May 2011 TM01 Termination of appointment of Alan Macdonald as a director
20 Apr 2011 CERTNM Company name changed dawngate (irvine) LIMITED\certificate issued on 20/04/11
  • CONNOT ‐