LATERAL TECHNOLOGIES & SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | ORDER OF COURT - EARLY DISSOLUTION |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM SUITE 1, WEST POINT HOUSE 69 NORTH GYLE TERRACE EDINBURGH EH12 8JY UNITED KINGDOM |
| 15/02/1815 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CESSATION OF IAIN DAVID GIBB AS A PSC |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATERAL TECHNOLOGIES & SOLUTIONS (HOLDINGS) LIMITED |
| 16/08/1716 August 2017 | CESSATION OF BRIAN PATERSON AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 16/12/2016 |
| 28/09/1628 September 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 17562.00 |
| 28/09/1628 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 16/09/1516 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SQUARE LIMITED / 29/07/2015 |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PATERSON |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED ROSEMARY DEBORAH GIBB |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SQUARE LIMITED / 07/02/2012 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 23/08/1123 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID GIBB / 05/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATERSON / 05/08/2010 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SQUARE LIMITED / 05/08/2010 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATERSON / 03/08/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FORBES GIBB |
| 11/10/0911 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | £ NC 200/35100 17/11/ |
| 01/12/041 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | ARTICLES OF ASSOCIATION |
| 01/12/041 December 2004 | ARTICLE 4(A) NOT APPLY 17/11/04 |
| 01/12/041 December 2004 | NC INC ALREADY ADJUSTED 17/11/04 |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9923 September 1999 | ALTER MEM AND ARTS 31/08/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/99 |
| 03/08/993 August 1999 | £ NC 100/200 20/07/99 |
| 03/08/993 August 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 06/08/97; CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/08/958 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | NUMBER OF DIRECTORS 07/01/94 |
| 05/04/945 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/04/945 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/945 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9328 October 1993 | COMPANY NAME CHANGED AMBIROLE LIMITED CERTIFICATE ISSUED ON 29/10/93 |
| 06/08/936 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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