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LOW COST PARKING (EDINBURGH) LTD

Company number SC396057

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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)
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 74,488
10 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement/allotment of ordinary shares of £1 for non-cash consideration in accordance with the terms of the agreement 21/12/2016
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016 CERTNM Company name changed low cost parking ( edinburgh) LTD LTD\certificate issued on 30/12/16
  • CONNOT ‐ Change of name notice
30 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
21 Apr 2016 AD01 Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 18 Queen Anne Drive 18 Queen Anne Drive Newbridge Edinburgh EH28 8PL EH28 8PL on 21 April 2016
19 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
30 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
23 Apr 2014 AA Accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
06 Dec 2013 AA Accounts made up to 31 March 2013
25 Apr 2013 AD01 Registered office address changed from 78 Carlton Place Glasgow G5 9th on 25 April 2013
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
15 Oct 2012 AA Accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 AP01 Appointment of Mrs Patricia Ena Reid as a director on 22 March 2011
06 Jun 2011 TM02 Termination of appointment of Peter Trainer as a secretary
06 Jun 2011 TM01 Termination of appointment of Susan Mcintosh as a director
06 Jun 2011 TM01 Termination of appointment of Peter Trainer as a director
06 Jun 2011 AD01 Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 6 June 2011
22 Mar 2011 NEWINC Incorporation