LEXNOVA LIMITED
Company number SC395870 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Dec 2024 | Registered office address changed to PO Box 24238, Sc395870 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-12-13 · 1 page | View document |
| 13 Dec 2024 | RP10 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 10 Oct 2023 | Registered office address changed from 1/1 East Pilton Farm Place Edinburgh EH5 2QH Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-10-10 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 17 Feb 2023 | Micro company accounts made up to 2022-04-30 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 6 Apr 2022 | Change of details for Mr Malcolm Ross Mackay as a person with significant control on 2022-02-18 · 2 pages | View document |
| 5 Apr 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 18 Feb 2022 | Registered office address changed from 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG Scotland to 1/1 East Pilton Farm Place Edinburgh EH5 2QH on 2022-02-18 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-03-21 with no updates · 3 pages | View document |
| 26 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jul 2021 | Micro company accounts made up to 2020-04-30 · 3 pages | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROSS MACKAY / 24/03/2020 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS WALTERS | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MALCOLM ROSS MACKAY | View document |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACKAY | View document |
| 23 May 2018 | PREVSHO FROM 31/08/2018 TO 30/04/2018 | View document |
| 23 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR MALCOLM MACKAY | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS AMANDA WALTERS / 08/09/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O BEYOND THE NUMBERS LTD 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR MALCOLM ROSS MACKAY | View document |
| 24 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 22 Jul 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jul 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 1.2210 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 11 Jun 2013 | SUB-DIVISION APPROVED 15/04/2013 | View document |
| 11 Jun 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 1.1111 | View document |
| 11 Jun 2013 | SUB-DIVISION 15/04/13 | View document |
| 21 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED PHYLLIS AMANDA WALTERS | View document |
| 6 Jun 2012 | CURREXT FROM 31/03/2012 TO 31/08/2012 | View document |
| 28 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ASIM KHAN | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MRS VALERIE ANNE WISHART | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACKAY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR ASIM ANWAR KHAN | View document |
| 13 Sep 2011 | APPOINTMENT OF DIRECTOR, INSTRUCTION TO SEC TO REGISTER APPOINTMENT. 01/09/2011 | View document |
| 14 Jul 2011 | COMPANY NAME CHANGED DMWS 950 LIMITED CERTIFICATE ISSUED ON 14/07/11 | View document |
| 12 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MALCOLM ROSS MACKAY | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | View document |
| 21 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |