L C S (SCOTLAND) LTD.

Company Documents

DateDescription
27/11/1327 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/08/1327 August 2013 ORDER OF COURT - EARLY DISSOLUTION

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11/07/1211 July 2012 NOTICE OF WINDING UP ORDER

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11/07/1211 July 2012 COURT ORDER NOTICE OF WINDING UP

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM UNIT4B LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2AH

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/02/1110 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALMERS COOK / 01/10/2009

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10/02/1010 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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04/12/094 December 2009 APPOINTMENT TERMINATED, SECRETARY JRD PARTNERSHIP (SCOTLAND) LTD

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/02/0923 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOK / 20/02/2009

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11/03/0811 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 SECRETARY APPOINTED JRD PARTNERSHIP (SCOTLAND) LTD

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY JRD PARTNERSHIP LLP

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/04/0720 April 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 LOCATION OF REGISTER OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: UNIT 5 JAMES LITTLE STREET KILMARNOCK AYRSHIRE KA1 4AT

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11/03/0511 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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05/12/045 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/02/0412 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 11 PORTLAND ROAD KILMARNOCK KA1 2BT

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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