LIGHTHOUSE CALEDONIA LIMITED

Company number SC369634

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Craig Anderson as a director on 23 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Odd Eliasen as a director on 13 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
13 May 2019	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019	(1 page)
13 May 2019	AD01	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019	(1 page)
30 Apr 2019	TM02	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019	(1 page)
30 Apr 2019	AD01	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(4 pages)
15 Dec 2015	CH04	Secretary's details changed for Morisons Secretaries Limited on 20 May 2015	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Jun 2015	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(4 pages)
03 Jul 2014	AP01	Appointment of Mrs Susan Margaret Cox as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Clare White as a director	(1 page)