LOTHIAN DESIGN & BUILD LTD.

Company Documents

DateDescription
15/06/1315 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/03/1315 March 2013 NOTICE OF FINAL MEETING OF CREDITORS

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 2 WINDSOR DRIVE PENICUIK MIDLOTHIAN EH26 8DS

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09/08/119 August 2011 NOTICE OF WINDING UP ORDER

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09/08/119 August 2011 COURT ORDER NOTICE OF WINDING UP

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11/04/1111 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE MERCER / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TREVOR JEFCOATE / 06/04/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERCER / 15/05/2006

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: C/O CARMICHAEL STEWART LTD. 7-9 TOLBOOTH WYND EDINBURGH EH6 6DN

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08/08/078 August 2007 SECRETARY RESIGNED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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