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THE LUGGATE PARTNERSHIP LIMITED

Company number SC413535

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Oct 2020 AD01 Registered office address changed from Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 19 October 2020
19 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
13 Jul 2020 AD01 Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on 13 July 2020
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 11 a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 MR01 Registration of charge 4135350001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
19 Jul 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
21 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted