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LETTUCE UP NORTH LIMITED

Company number SC413297

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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)
09 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
20 Sep 2016 AD01 Registered office address changed from 3rd Floor, 48 West George Street Glasgow G2 1BP to 50 Darnley Street Glasgow G41 2SE on 20 September 2016
15 Aug 2016 CO4.2(Scot) Court order notice of winding up
15 Aug 2016 4.2(Scot) Notice of winding up order
11 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
17 Nov 2014 AP01 Appointment of Mr Brian James Fulton as a director on 17 November 2014
17 Nov 2014 TM01 Termination of appointment of Gavin Haldane Mcgreish as a director on 17 November 2014
18 Jun 2014 TM01 Termination of appointment of Brian Fulton as a director
09 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 AP01 Appointment of Mr Gavin Haldane Mcgreish as a director
04 Nov 2013 TM01 Termination of appointment of Carlo Citti as a director
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Feb 2013 AP01 Appointment of Mr Brian James Fulton as a director
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 10.00
20 Feb 2013 SH08 Change of share class name or designation
20 Feb 2013 SH02 Sub-division of shares on 9 January 2013
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012