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LANARKSHIRE CONSTRUCTION GROUP LIMITED

Company number SC445305

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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)
15 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 18 pages (18 pages)
14 Feb 2018	AD01	Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 14 February 2018	View PDF Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
14 Feb 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
15 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-13 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	CERTNM	Company name changed M8 construction and fm LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	View PDF Company name changed M8 construction and fm LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	CERTNM	Company name changed G1 property maintenance LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	View PDF Company name changed G1 property maintenance LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AD01	Registered office address changed from Suite 2 2 34 St Enoch Square Glasgow Lanarkshire G1 4DF to Suite 1/1 34 St Enoch Square Glasgow Lanarkshire G1 4DF on 25 March 2015	View PDF Registered office address changed from Suite 2 2 34 St Enoch Square Glasgow Lanarkshire G1 4DF to Suite 1/1 34 St Enoch Square Glasgow Lanarkshire G1 4DF on 25 March 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	CERTNM	Company name changed gendert LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution	View PDF Company name changed gendert LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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