L&S VENTILATION ENGINEERS LIMITED
Company number SC362906 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Dec 2025 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 20 Sep 2023 | Registered office address changed from 58 Glasgow Street Ardrossan KA22 8EH Scotland to 12a Bridgewater Place Erskine PA8 7AA on 2023-09-20 · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 4 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 19 Dec 2022 | Registered office address changed from Unit 2, 2 Cambuslea Road Ayr KA8 9HT Scotland to 58 Glasgow Street Ardrossan KA22 8EH on 2022-12-19 · 1 page | View document |
| 30 Nov 2022 | Current accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from 58 Glasgow St Ardrossan North Ayrshire KA22 8EH to Unit 2, 2 Cambuslea Road Ayr KA8 9HT on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Appointment of Mr Gregor Stewart as a director on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Nov 2022 | Notification of Stewart Solutions Group Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Cessation of Gerald Lucas as a person with significant control on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Alexander Gunn Wilson as a director on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Gerald Lucas as a director on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Lesley Ramage Mccall as a director on 2022-11-30 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES DOCHERTY | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MRS LESLEY RAMAGE MCCALL | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER GUNN WILSON | View document |
| 5 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY RODGERS | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLURE | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROX MCCLURE / 21/07/2011 | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LUCAS / 21/07/2011 | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RODGERS / 21/07/2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED JAMES ROX MCCLURE | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED MARY RODGERS | View document |
| 21 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |