LANCASTER SHELF 46 LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewCompulsory strike-off action has been discontinued

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13/09/2513 September 2025 NewCompulsory strike-off action has been discontinued

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11/09/2511 September 2025 NewConfirmation statement made on 2025-06-08 with no updates

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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30/11/2230 November 2022 Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 2022-11-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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20/02/1920 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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12/05/1212 May 2012 REGISTERED OFFICE CHANGED ON 12/05/2012 FROM 63 CARLTON PLACE GLASGOW STRATHCLYDE G5 9TW

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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09/06/119 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEATTIE MANAGEMENT LIMITED / 09/06/2010

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 08/06/10 NO CHANGES

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/09/0921 September 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/07/0731 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/09/0521 September 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/08/0412 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/01/0414 January 2004 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/02/0313 February 2003 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 PARTIC OF MORT/CHARGE *****

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27/11/0127 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/0127 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0111 October 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 2 LANCASTER CRESCENT GLASGOW STRATHCLYDE G12 0RR

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 SECRETARY RESIGNED

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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