LOTHIAN INSULATION SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Final Gazette dissolved following liquidation |
| 28/05/2528 May 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Court order for early dissolution in a winding-up by the court |
| 01/12/221 December 2022 | Registered office address changed from 3rd Floor 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 2022-12-01 |
| 01/06/181 June 2018 | NOTICE OF WINDING UP ORDER |
| 01/06/181 June 2018 | COURT ORDER NOTICE OF WINDING UP |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM BEGBIES TRAYNOR, FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 3A MANSE LANE PORT SETON PRESTONPANS EAST LOTHIAN EH32 0DJ SCOTLAND |
| 04/05/184 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2172680005 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2172680004 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 3 MANSE LANE PORT SETON EAST LOTHIAN EH32 0DJ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | SECOND FILING WITH MUD 23/03/14 FOR FORM AR01 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR JAMES HILL |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 24/03/1124 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH HILL / 25/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KNOX GIBBINS / 25/03/2010 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM UNIT 7 MID ROAD INDUSTRIAL ESTATE PRESTONPANS EH32 9ER |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 05/01/065 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0423 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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