50 LR SERVICES

Company number SC400647

Date	Type	Description	View / Download
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
27 Jan 2016	AD01	Registered office address changed from C/O Deloitte Llp 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(2 pages)
22 Dec 2014	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Deloitte Llp 9 George Square Glasgow G2 1QQ on 22 December 2014	(2 pages)
17 Dec 2014	CERTNM	Company name changed burness paull services\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(9 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
02 Aug 2013	CERTNM	Company name changed burness paull & williamsons services\certificate issued on 02/08/13 CONNOT ‐	(3 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-28	(1 page)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
03 Dec 2012	AP01	Appointment of Elaine Farquharson-Black as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Nicholas Naddell as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Fenella Mason as a director	(1 page)
30 Nov 2012	CERTNM	Company name changed burness services\certificate issued on 30/11/12 CONNOT ‐	(3 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-22	(1 page)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(10 pages)
24 Apr 2012	CH01	Director's details changed for Lindsey Denise Hunter on 17 November 2011	(2 pages)
23 Aug 2011	AA01	Current accounting period extended from 31 May 2012 to 31 July 2012	(3 pages)
23 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2011	NEWINC	Incorporation	(50 pages)