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LATERAL TECHNOLOGIES & SOLUTIONS (EM) LIMITED

Company number SC552203

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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)
04 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2024 DS01 Application to strike the company off the register
03 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2023 AD01 Registered office address changed from PO Box 28681 21 21 Hillpark Brae Edinburgh EH4 9GJ Scotland to 21 Hillpark Brae Edinburgh EH4 7TD on 15 August 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Nov 2022 AD01 Registered office address changed from PO Box 28681 the Lateral Group Edinburgh Edinburgh EH4 9GJ United Kingdom to PO Box 28681 21 21 Hillpark Brae Edinburgh EH4 9GJ on 28 November 2022
09 Nov 2022 AD01 Registered office address changed from Suite 1, West Point House 69 North Gyle Terrace Edinburgh EH12 8JY Scotland to PO Box 28681 the Lateral Group Edinburgh Edinburgh EH4 9GJ on 9 November 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
19 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
08 Jan 2018 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Suite 1, West Point House 69 North Gyle Terrace Edinburgh EH12 8JY on 8 January 2018
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-08
  • GBP 100