LANCASTER HOUSE LIMITED
| Status | DISSOLVED |
| Company No. | SC265243 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2004 |
| Age | 20 years, 2 months, 27 days |
| Jurisdiction | Scotland |
| Dissolution | 25 May 2012 |
| Years | 12 years, 24 days |
SUMMARY
LANCASTER HOUSE LIMITED is an dissolved private limited company with number SC265243. It was incorporated 20 years, 2 months, 27 days ago, on 22 March 2004 and it was dissolved 12 years, 24 days ago, on 25 May 2012. The company address is 53 East Craigs Rigg 53 East Craigs Rigg, EH12 8JA.
Company Fillings
Gazette dissolved voluntary
Date: 25 May 2012
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Dissolution application strike off company
Date: 23 Jan 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 07 May 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Move registers to sail company
Date: 30 Mar 2010
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 30 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-03-29
Officer name: Skene Edwards Ws
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Kenneth Banks
Change date: 2010-03-29
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 21 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Secretary Douglas William Griffin Logged Form
Documents
Accounts with accounts type total exemption small
Date: 01 May 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/07; no change of members
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 10/08/07
Documents
Legacy
Date: 03 Aug 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 27 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 27/07/07 from: 22 great king street edinburgh EH3 6QH
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 24 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/06; full list of members
Documents
Legacy
Date: 06 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/05; full list of members
Documents
Legacy
Date: 27 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Nov 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 22 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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