L&S (BROADWOOD) LIMITED

Company number SC517076

Date	Type	Description	View / Download
18 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
10 Feb 2022	AD01	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 10 February 2022	(2 pages)
14 May 2021	AD01	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st. Vincent Street Glasgow G2 5AS on 14 May 2021	(2 pages)
25 Feb 2021	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 319 st Vincent Street Glasgow G2 5AS on 25 February 2021	(2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10	(1 page)
05 Feb 2021	MR04	Satisfaction of charge SC5170760001 in full	(1 page)
05 Feb 2021	MR04	Satisfaction of charge SC5170760002 in full	(1 page)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
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	(6 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
17 Jul 2018	MR01	Registration of charge SC5170760001, created on 9 July 2018	(18 pages)
17 Jul 2018	MR01	Registration of charge SC5170760002, created on 12 July 2018	(18 pages)
20 Oct 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	(9 pages)
20 Jun 2017	AP01	Appointment of Miss Sarah Ann Campbell as a director on 19 June 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Douglas Alexander Cumine as a director on 6 February 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 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 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 101.00	(6 pages)
17 Aug 2016	SH08	Change of share class name or designation	(2 pages)
17 Aug 2016	SH02	Sub-division of shares on 6 July 2016	(4 pages)