L&S NORFOLK LTD

Company number SC517057

Date	Type	Description	View / Download
20 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
14 May 2021	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 14 May 2021	(2 pages)
05 Feb 2021	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 5 February 2021	(2 pages)
05 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
22 Jun 2017	CH01	Director's details changed for Mr Derek Mcdonald on 1 October 2016	(2 pages)
16 May 2017	TM01	Termination of appointment of Derek Porter as a director on 3 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 3 May 2017	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
22 Sep 2016	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016	(1 page)
17 Feb 2016	SH08	Change of share class name or designation	(2 pages)
17 Feb 2016	SH02	Sub-division of shares on 3 February 2016	(5 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdived 03/02/2016	(47 pages)
23 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 1	(35 pages)