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LONGMUIR HOLDINGS LTD

Company number SC456746

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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 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
13 Dec 2019 AD01 Registered office address changed from C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 13 December 2019
13 Dec 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
28 Nov 2019 AD01 Registered office address changed from 6 Atholl Crescent Perth Tayside PH1 5JN to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 28 November 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-20
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
03 Jul 2017 PSC01 Notification of Russell Paterson as a person with significant control on 29 June 2017
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
01 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Apr 2016 TM01 Termination of appointment of John Gerarde Printie as a director on 21 April 2016
22 Apr 2016 AP01 Appointment of Mr Russell Paterson as a director on 21 April 2016
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
11 Sep 2013 TM01 Termination of appointment of Elspeth Paterson as a director
11 Sep 2013 AP01 Appointment of Mr John Gerarde Printie as a director
14 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-14
  • GBP 1