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LILLIES KINDERGARTEN LTD

Company number SC506456

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 31 August 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2019	PSC04	Change of details for Mr Hamish Watt Mcleay as a person with significant control on 15 April 2019	View PDF Change of details for Mr Hamish Watt Mcleay as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	PSC04	Change of details for Mr Hamish Watt Mcleay as a person with significant control on 20 January 2018	View PDF Change of details for Mr Hamish Watt Mcleay as a person with significant control on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC04	Change of details for Mr Hamish Watt Mcleay as a person with significant control on 20 April 2018	View PDF Change of details for Mr Hamish Watt Mcleay as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Hamish Watt Mcleay on 20 April 2018	View PDF Director's details changed for Mr Hamish Watt Mcleay on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Hamish Watt Mcleay on 20 January 2018	View PDF Director's details changed for Mr Hamish Watt Mcleay on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CH01	Director's details changed for Mr James Watt Mcleay on 6 May 2016	View PDF Director's details changed for Mr James Watt Mcleay on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC04	Change of details for Mr Hamish Watt Mcleay as a person with significant control on 20 January 2018	View PDF Change of details for Mr Hamish Watt Mcleay as a person with significant control on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CH01	Director's details changed for Hamish Watt Mcleay on 20 January 2018	View PDF Director's details changed for Hamish Watt Mcleay on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AD01	Registered office address changed from 16 Castle Street Banff AB45 1DL United Kingdom to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 12 October 2017	View PDF Registered office address changed from 16 Castle Street Banff AB45 1DL United Kingdom to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 12 October 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Hamish Watt Mcleay as a person with significant control on 6 April 2016	View PDF Notification of Hamish Watt Mcleay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2016	CH01	Director's details changed for Mr James Watt Mcleay on 19 December 2016	View PDF Director's details changed for Mr James Watt Mcleay on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	MR01	Registration of charge SC5064560001, created on 16 November 2016	View PDF Registration of charge SC5064560001, created on 16 November 2016 - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 120	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 120 - link opens in a new window - 6 pages (6 pages)
21 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-21 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-21 GBP 120 - link opens in a new window - 24 pages (24 pages)

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LILLIES KINDERGARTEN LTD

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