LIGHTHOUSE SCOT. LIMITED

Company number SC577938

Date	Type	Description	View / Download
01 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2019	AP01	Appointment of Mr Ashley Adams as a director on 22 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Philip Cameron Adams as a director on 22 October 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Eric Robert Adams as a director on 22 October 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
06 Jun 2019	PSC01	Notification of Ashley Adams as a person with significant control on 5 October 2017	(2 pages)
06 Jun 2019	PSC07	Cessation of E Adams Limited as a person with significant control on 5 October 2017	(1 page)
06 Jun 2019	PSC07	Cessation of Eric Robert Adams as a person with significant control on 5 October 2017	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	(3 pages)
05 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
08 Aug 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 1 August 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 8 August 2018	(1 page)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP 1	(13 pages)