HARRIS AND LEWIS SMOKERS TRADING LTD

Company number SC602101

Date	Type	Description	View / Download
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(2 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 469,550	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
01 Jun 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Craig Anderson as a director on 23 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Odd Eliasen as a director on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Fiona Mitchell Larkin as a director on 20 September 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
23 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
13 May 2019	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019	(1 page)
13 May 2019	AD01	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019	(1 page)
30 Apr 2019	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019	(1 page)
11 Dec 2018	CH01	Director's details changed for Mr Craig Anderson on 28 November 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Craig Anderson as a director on 28 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Ms Fiona Mitchell Larkin as a director on 26 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Ms Susan Margaret Cox as a director on 26 November 2018	(2 pages)
28 Nov 2018	PSC02	Notification of The Scottish Salmon Company Limited as a person with significant control on 26 November 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of Harris and Lewis Smokers Ltd as a person with significant control on 26 November 2018	(1 page)
28 Nov 2018	AD01	Registered office address changed from Smokehouse Sandwick Road Stornoway HS1 2SL Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 28 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Matvey Lopatinsky as a director on 26 November 2018	(1 page)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-09 GBP 100	(30 pages)