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LAURISTON HOTEL (SCOTLAND) LTD

Company number SC444229

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
16 Nov 2017 CO4.2(Scot) Court order notice of winding up
16 Nov 2017 4.2(Scot) Notice of winding up order
29 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
13 Mar 2013 AD01 Registered office address changed from 2 Laith Avenue Colville Gardens Motherwell ML1 2QU Scotland on 13 March 2013
11 Mar 2013 AP01 Appointment of Miss Lianne Hillhouse as a director
05 Mar 2013 TM01 Termination of appointment of James Mcmeekin as a director
05 Mar 2013 TM01 Termination of appointment of Cosec Limited as a director
05 Mar 2013 TM02 Termination of appointment of Cosec Limited as a secretary
05 Mar 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 March 2013
05 Mar 2013 NEWINC Incorporation