NICK LAWRENCE UK LIMITED

Company number SC366092

Date	Type	Description	View / Download
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
04 Mar 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
25 Feb 2014	AD01	Registered office address changed from 86 st. Vincent Street Glasgow G2 5UB Scotland on 25 February 2014	(1 page)
21 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 19 West Nile Street Glasgow G1 2PS Scotland on 16 December 2013	(1 page)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 2	(5 pages)
31 Jan 2013	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
20 Jun 2012	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(14 pages)
20 Jun 2012	AP03	Appointment of Miss Claire Nicola Lawrence as a secretary on 24 September 2011	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
14 Apr 2011	AP01	Appointment of Claire Nicola Lawrence as a director	(3 pages)
01 Apr 2011	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(17 pages)
19 Oct 2009	TM01	Termination of appointment of Dalglen Directors Limited as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Catherine Feechan as a director	(1 page)
19 Oct 2009	AP01	Appointment of Mr Scott Anderson as a director	(2 pages)
19 Oct 2009	AD01	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland on 19 October 2009	(1 page)
16 Oct 2009	CERTNM	Company name changed dalglen (no. 1157) LIMITED\certificate issued on 16/10/09 CONNOT ‐	(3 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(3 pages)
14 Oct 2009	AP02	Appointment of Dalglen Directors Limited as a director	(2 pages)
24 Sep 2009	NEWINC	Incorporation	(14 pages)