LP CONSTRUCTION LTD.
Company number SC195022 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Nov 2025 | Final account prior to dissolution in a winding-up by the court · 14 pages | View document |
| 3 Nov 2023 | Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 81 George Street Edinburgh EH2 3ES on 2023-11-03 · 2 pages | View document |
| 30 Oct 2023 | Satisfaction of charge SC1950220003 in full · 1 page | View document |
| 26 Oct 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GARDINER PORTER | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR LEE GARDINER PORTER | View document |
| 9 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DYLAN BRADLEY | View document |
| 9 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PORTER | View document |
| 11 Feb 2020 | CESSATION OF MICHELLE PORTER AS A PSC | View document |
| 11 Feb 2020 | CESSATION OF DYLAN BRADLEY AS A PSC | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR DYLAN BRADLEY | View document |
| 7 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE PORTER | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MRS MICHELLE PORTER | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 12A BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SAMUELSON-SANDVID | View document |
| 11 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIERNEY | View document |
| 4 Jun 2014 | SECOND FILING WITH MUD 07/04/14 FOR FORM AR01 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950220003 | View document |
| 22 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARDINER PORTER / 18/09/2012 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARDINER PORTER / 14/04/2011 | View document |
| 17 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SAMUELSON-SANDVID / 07/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 4 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: WELLINGTON CHAMBERS 74 FORT STREET AYR AYRSHIRE KA7 1EH | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 15 Jul 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: WELLINGTON CHAMBERS 74 FORT STREET AYR KA7 1EH | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/09/99 | View document |
| 4 May 1999 | NC INC ALREADY ADJUSTED 28/04/99 | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | SECRETARY RESIGNED | View document |
| 4 May 1999 | COMPANY NAME CHANGED MILLBRY 217 LTD. CERTIFICATE ISSUED ON 05/05/99 | View document |
| 4 May 1999 | ALTER MEM AND ARTS 28/04/99 | View document |
| 4 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 5 LOGIE MILL LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 7 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |