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LGAB DUNDEE LTD.

Company number SC390706

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
26 Mar 2018 AD01 Registered office address changed from 7 Ward Road Dundee Angus DD1 1LP to 27 Lauriston Street Edinburgh EH3 9DQ on 26 March 2018
12 Mar 2018 AAMD Amended total exemption small company accounts made up to 31 March 2015
12 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2016
12 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
06 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 AP01 Appointment of Mrs Moira Garvie Beaton as a director on 15 May 2017
09 Jun 2017 TM01 Termination of appointment of Nigel Robert Wedderburn Gillan as a director on 15 May 2017
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 22
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 22
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 22
07 Jan 2014 CH01 Director's details changed for Mr Nigel Robert Gillan on 22 December 2013
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 22.00
15 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Nigel Robert Gillan on 22 December 2012