LYALL CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Final account prior to dissolution in a winding-up by the court |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 7 AIRTH WAY CUMBERNAULD GLASGOW G68 9NU SCOTLAND |
| 15/03/1915 March 2019 | COURT ORDER NOTICE OF WINDING UP |
| 15/03/1915 March 2019 | NOTICE OF WINDING UP ORDER |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 14 CAIRNGORM GARDENS CUMBERNAULD GLASGOW G68 9JD SCOTLAND |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 05/07/165 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 16 DUNNIKIER WALK CUMBERNAULD GLASGOW G68 9NS |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYALL / 09/06/2016 |
| 04/07/154 July 2015 | DISS40 (DISS40(SOAD)) |
| 03/07/153 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | FIRST GAZETTE |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 27/06/1427 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FIRST GAZETTE |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 71 HOPE PARK DRIVE CUMBERNAULD GLASGOW G68 9FG |
| 02/07/132 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LYALL |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/08/1123 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/07/107 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYALL / 01/01/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/07/0929 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LYALL / 29/07/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 6 HOPE PARK DRIVE CUMBERNAULD GLASGOW G68 9FH |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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