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L&S (LOWTHER TERRACE) LIMITED

Company number SC450881

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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)
12 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 May 2022 AD01 Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 26 May 2022
24 Jul 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
24 Jun 2019 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 24 June 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-04
05 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
07 Jan 2019 TM01 Termination of appointment of Ronald Barrie Clapham as a director on 20 December 2018
07 Jan 2019 AP01 Appointment of Ms Mari Alexander Clapham as a director on 20 December 2018
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 11,716
04 Oct 2018 TM01 Termination of appointment of Jonathan Malcolm Law as a director on 12 September 2018
04 Oct 2018 TM01 Termination of appointment of Derek Porter as a director on 12 September 2018
05 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with updates
05 Jul 2018 PSC01 Notification of Ronald Barrie Clapham as a person with significant control on 28 March 2018
05 Apr 2018 TM01 Termination of appointment of Kenneth Adrian Raymond Wilson as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Frank Blin as a director on 1 April 2018
07 Jan 2018 AA Accounts for a small company made up to 31 March 2017
08 Sep 2017 MR04 Satisfaction of charge SC4508810001 in full
21 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
21 Jul 2017 PSC02 Notification of London & Scottish Residential Limited as a person with significant control on 6 April 2016
10 Jan 2017 AA Full accounts made up to 31 March 2016
22 Sep 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016
22 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015