LITHGOE LIMITED
Company number SC299719 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN DELANEY / 26/01/2017 | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ANN DELANEY | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 11 TRILOGY ONE, TRILOGY BUSINESS PARK 11 WOODHALL, EUROCENTRAL MOTHERWELL ML1 4YT | View document |
| 7 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | COMPANY NAME CHANGED DALZIEL SERVICES LIMITED CERTIFICATE ISSUED ON 29/07/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 103A MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MRS KATHLEEN ANN DELANEY | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DELANEY | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JAMIE DELANEY | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELANEY | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR JAMIE JOHN DELANEY | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MRS KATHLEEN ANN DELANEY | View document |
| 8 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM DALZIEL HOUSE 101 MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG UNITED KINGDOM | View document |
| 7 Jan 2013 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM DALZIEL BUILDING, SUITE 1.7, 7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN | View document |
| 31 Jan 2012 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 28 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 18 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL CAMPBELL · 2 pages | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED KATHLEEN ANN DELANEY · 3 pages | View document |
| 25 Mar 2010 | SECRETARY APPOINTED JAMIE DELANEY | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABERNETHY · 2 pages | View document |
| 20 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CAMPBELL / 09/06/2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 53 HOWES WAY CARSTAIRS JUNCTION LANARK LANARKSHIRE ML11 8SE | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | NEW SECRETARY APPOINTED | View document |
| 10 May 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 11 SNEAD VIEW DALZIEL PARK MOTHERWELL LANARKSHIRE ML1 5GL | View document |
| 9 Feb 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 11 SNEAD VIEW MOTHERWELL LANARKSHIRE ML1 5GL | View document |
| 8 Feb 2007 | COMPANY NAME CHANGED A E S L SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/07 | View document |
| 25 Jan 2007 | COMPANY NAME CHANGED A E S L UTILITIES LIMITED CERTIFICATE ISSUED ON 25/01/07 | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 4 58-60 ALBERT STREET MOTHERWELL ML1 1PR | View document |
| 28 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |