- Company Overview for LGAB DUNDEE LTD. (SC390706)
- Filing history for LGAB DUNDEE LTD. (SC390706)
- People for LGAB DUNDEE LTD. (SC390706)
- Charges for LGAB DUNDEE LTD. (SC390706)
- More for LGAB DUNDEE LTD. (SC390706)
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) |
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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
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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
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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
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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
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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
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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 |