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THE LARDER CALDERWOOD LTD

Company number SC594709

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2020 DS01 Application to strike the company off the register
18 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 PSC07 Cessation of Angela Moohan as a person with significant control on 20 August 2019
22 Aug 2019 PSC02 Notification of The Larder West Lothian as a person with significant control on 20 August 2019
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 2 April 2019
28 Feb 2019 AP01 Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Mr Alan David Murray as a director on 28 February 2019
14 Jun 2018 AP01 Appointment of Mr Dereick John Rushton as a director on 5 June 2018
18 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)