LADARNAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1913 March 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 19/02/1819 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 8 RUTLAND SQUARE EDINBURGH EH1 2AS |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1115 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BALLANTYNE / 21/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1 ST. COLME STREET EDINBURGH MIDLOTHIAN EH3 6AA |
| 10/09/0910 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE HOPE |
| 25/10/0725 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: FOUR LEAF 64 STRAWFRANK ROAD CARSTAIRS JUNCTION SOUTH LANARKSHIRE ML11 8RE |
| 05/02/075 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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