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LUKMORE PROPERTIES LIMITED

Company number SC166514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
11 May 2011 4.17(Scot) Notice of final meeting of creditors
28 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
17 Oct 2008 288a Director appointed mr michael francis megan
10 Oct 2008 288b Appointment Terminated Director charles wilkinson
30 Jun 2008 363a Return made up to 24/06/08; full list of members
27 Jun 2008 190 Location of debenture register
27 Jun 2008 353 Location of register of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from 28 stafford street edinburgh EH3 7BD
12 Feb 2008 AA Full accounts made up to 31 July 2007
24 Oct 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
14 Sep 2007 419a(Scot) Dec mort/charge *
11 Jul 2007 363a Return made up to 24/06/07; full list of members
11 May 2007 AA Full accounts made up to 30 September 2006
04 Apr 2007 225 Accounting reference date shortened from 30/09/07 to 31/07/07
13 Jul 2006 363a Return made up to 24/06/06; full list of members
18 Apr 2006 288b Director resigned
10 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
19 Jul 2005 363s Return made up to 24/06/05; full list of members
31 Mar 2005 419a(Scot) Dec mort/charge *