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LIME GLASGOW LIMITED

Company number SC496061

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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)
23 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2019 LIQ14(Scot) Final account prior to dissolution in CVL
23 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11
18 Apr 2019 AD01 Registered office address changed from C/O C/O Consilium Accountancy Group Limited 169 West George Street Glasgow G2 2LB Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 18 April 2019
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 AP01 Appointment of Mrs Dayle Hegarty as a director on 6 April 2016
02 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 AA01 Previous accounting period shortened from 1 April 2016 to 31 March 2016
17 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 1 April 2016
01 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 100
15 Feb 2016 AP01 Appointment of Mr Richard Cook as a director on 23 February 2015
13 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-27
  • GBP 70