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LYTEPRODUCTS LTD

Company number SC440312

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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)
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2020 AA Micro company accounts made up to 31 January 2019
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
22 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
22 Jan 2019 PSC01 Notification of Allan Alexander Grant as a person with significant control on 22 January 2019
22 Jan 2019 PSC07 Cessation of Christina Josephine Wright as a person with significant control on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Christina Josephine Wright as a director on 22 January 2019
22 Jan 2019 AP01 Appointment of Mr Allan Alexander Grant as a director on 22 January 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 15/01/2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 15/01/17 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2018
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 AA Micro company accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 AP03 Appointment of Mr John Paton Mcandrew as a secretary on 27 January 2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100
17 Feb 2016 AD01 Registered office address changed from Innergellie House Kilrenny Anstruther Fife KY10 3JP to North House, North Street Glenrothes Fife KY7 5NA on 17 February 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
15 May 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Sep 2014 CERTNM Company name changed adves renewables LTD\certificate issued on 04/09/14
  • CONNOT ‐ Change of name notice