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LAURADA CONSULTING LTD.

Company number SC374420

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 4.26(Scot) Return of final meeting of voluntary winding up
16 Nov 2015 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
04 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 5
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 5
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
20 Feb 2013 CH04 Secretary's details changed for Grants Scotland Limited on 25 January 2013
20 Feb 2013 AD01 Registered office address changed from 6Th Floor Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom on 20 February 2013
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom on 10 April 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
12 Apr 2010 AP04 Appointment of Grants Scotland Limited as a secretary
24 Mar 2010 AP01 Appointment of Tracey Marshall Gourlay as a director
15 Mar 2010 TM01 Termination of appointment of Stephen Mabbott as a director
15 Mar 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
09 Mar 2010 NEWINC Incorporation