LWS 60 LIMITED



Company Documents

DateDescription
22/11/1722 November 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT

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05/05/175 May 2017 SPECIAL RESOLUTION TO WIND UP

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26/01/1726 January 2017 DIRECTOR APPOINTED MRS ANGELA HAY

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANGUS HAY

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O DC CONSULTING DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE ANGUS DD5 1NB

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/03/1125 March 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HAY / 31/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATERSON CRAIG / 31/12/2009

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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13/07/0913 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/07/0910 July 2009 DIRECTOR RESIGNED STEPHEN BRUCE

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10/07/0910 July 2009 DIRECTOR RESIGNED ROBERT PETRIE

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PETRIE

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BRUCE

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26/06/0926 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/05/0913 May 2009 COMPANY NAME CHANGED DOUBLE D FOOD ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/05/09

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09/02/099 February 2009 DIRECTOR'S PARTICULARS ROBERT PETRIE

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETRIE / 01/01/2008

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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16/05/0816 May 2008 DIRECTOR APPOINTED MR STEPHEN BRUCE

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29/04/0829 April 2008 DIRECTOR APPOINTED MR ANGUS JAMES HAY

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28/04/0828 April 2008 DIRECTOR APPOINTED MR IAN WALLACE

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26/03/0826 March 2008 COMPANY NAME CHANGED DOUBLE D. BAKERY ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 AUDITOR'S RESIGNATION

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08/10/078 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07

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30/09/0730 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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18/07/0718 July 2007 DEC MORT/CHARGE *****

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16/07/0716 July 2007 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS; AMEND

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09/07/079 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/07/079 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NP

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 LOCATION OF REGISTER OF MEMBERS

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09/07/079 July 2007 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND

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09/07/079 July 2007 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND

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09/07/079 July 2007 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND

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09/07/079 July 2007 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS; AMEND

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09/07/079 July 2007 MEMORANDUM OF ASSOCIATION

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09/07/079 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/079 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/07/079 July 2007 ALTER MEMORANDUM 29/06/07

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05/07/075 July 2007 DEC MORT/CHARGE *****

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05/07/075 July 2007 DEC MORT/CHARGE *****

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05/07/075 July 2007 DEC MORT/CHARGE *****

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04/07/074 July 2007 PARTIC OF MORT/CHARGE *****

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09/03/079 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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28/02/0628 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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05/03/045 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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19/02/0319 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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14/02/0214 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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05/02/015 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/00

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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09/03/989 March 1998 AUDITOR'S RESIGNATION

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 AUDITOR'S RESIGNATION

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30/09/9730 September 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97

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22/01/9722 January 1997 DIRECTOR RESIGNED

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22/01/9722 January 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96

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03/06/963 June 1996 DIRECTOR RESIGNED

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28/02/9628 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/12/9428 December 1994 NEW DIRECTOR APPOINTED

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28/12/9428 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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16/03/9416 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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14/03/9414 March 1994 DIRECTOR RESIGNED

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08/02/948 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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21/01/9321 January 1993 ALTERATION TO MORTGAGE/CHARGE

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21/01/9321 January 1993 ALTERATION TO MORTGAGE/CHARGE

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14/01/9314 January 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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14/05/9214 May 1992 PARTIC OF MORT/CHARGE *****

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05/03/925 March 1992 PARTIC OF MORT/CHARGE 3472

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14/02/9214 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/06/9119 June 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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22/02/9122 February 1991 DIRECTOR RESIGNED

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14/02/9114 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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23/03/9023 March 1990 £ IC 37500/35000 26/02/90 £ SR 2500@1=2500

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09/03/909 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/909 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/03/902 March 1990 NEW DIRECTOR APPOINTED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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30/06/8930 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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16/11/8716 November 1987 RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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22/12/8622 December 1986 ANNUAL RETURN MADE UP TO 18/12/86

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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30/09/8530 September 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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30/09/8230 September 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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29/09/7829 September 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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