P & S LOTHIAN LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1823 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1812 October 2018 APPLICATION FOR STRIKING-OFF

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/05/169 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/08/1412 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHANNA LOTHIAN / 11/08/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAIN SUTHERLAND LOTHIAN / 11/08/2014

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13/05/1413 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/05/131 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/05/1228 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/06/1124 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAIN SUTHERLAND LOTHIAN / 01/10/2009

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/03/1011 March 2010 PREVSHO FROM 31/05/2010 TO 30/11/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN LOTHIAN

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOTHIAN / 20/08/2008

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20/08/0820 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOTHIAN / 20/08/2008

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20/08/0820 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOTHIAN / 20/08/2008

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09/04/089 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/11/0716 November 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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20/04/0720 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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