LOTHIAN FIRE AND SECURITY LTD

Company Documents

DateDescription
06/09/126 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/06/126 June 2012 NOTICE OF FINAL MEETING OF CREDITORS

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24/11/1124 November 2011 NOTICE OF WINDING UP ORDER

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24/11/1124 November 2011 COURT ORDER NOTICE OF WINDING UP

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05/08/115 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/07/111 July 2011 FIRST GAZETTE

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09/07/109 July 2010 DIRECTOR APPOINTED MRS MARIE ROSS

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR EUAN FLEMMING

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY BARRY GALAWAN

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08/07/108 July 2010 Annual return made up to 29 June 2009 with full list of shareholders

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MC ALOON

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06/02/096 February 2009 DIRECTOR APPOINTED MR EUAN ARCHIBALD FLEMMING

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27/01/0927 January 2009 SECRETARY APPOINTED MR BARRY GALAWAN

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY BRIAN CONNOR

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18/09/0818 September 2008 SECRETARY APPOINTED MR BRIAN CONNOR

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18/09/0818 September 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM BELL

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY MARIE ROSS

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18/09/0818 September 2008 DIRECTOR APPOINTED MR JOHN GERRY MC ALOON

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24/06/0824 June 2008 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 OFFICER'S/AUD APPOINTED 18/01/07

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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