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L Y CATERING LIMITED

Company number SC374616

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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)
02 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 14
30 Oct 2012 TM01 Termination of appointment of Laura Francesca Guarino as a director on 25 October 2012
30 Oct 2012 AP01 Appointment of Mr Tony Queen as a director on 25 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 March 2012
08 Dec 2011 SH08 Change of share class name or designation
08 Dec 2011 SH08 Change of share class name or designation
08 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2011
14 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2011
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2011
09 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 13
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 11
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 11
01 Apr 2010 AP01 Appointment of Mrs Chiu Mei Sproule as a director
01 Apr 2010 AP01 Appointment of Ms Laura Francesca Guarino as a director
11 Mar 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 March 2010
11 Mar 2010 TM01 Termination of appointment of James Mcmeekin as a director