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LINDSAYS LICENSED TRADE NOMINEES LIMITED

Company number SC408597

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2019 DS01 Application to strike the company off the register
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
27 May 2016 AA Total exemption full accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 October 2015
30 May 2015 AA Total exemption full accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 Oct 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 30 October 2014
04 Jun 2014 AA Accounts for a small company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 October 2013
03 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 15 October 2012
13 Oct 2011 AP01 Appointment of Mr Douglas Scott Millar as a director
03 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted