LGH DELTA LIMITED

SC154199
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

Documents

Documents
Date Category Description Pages
26 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
26 Sep 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 10 Buy now
23 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2016 resolution Resolution 1 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
05 Oct 2015 accounts Annual Accounts 18 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 19 Buy now
27 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
28 Aug 2013 officers Termination of appointment of director (David Berry) 2 Buy now
28 Aug 2013 officers Termination of appointment of director (Gary Owen) 2 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2013 resolution Resolution 1 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Robert David East) 2 Buy now
16 Jul 2013 accounts Annual Accounts 16 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
31 May 2012 officers Appointment of director (Mr Gary Martin Owen) 2 Buy now
17 May 2012 accounts Annual Accounts 15 Buy now
20 Feb 2012 officers Termination of appointment of director (Neil Robins) 1 Buy now
28 Dec 2011 officers Termination of appointment of director (Margaret Young) 1 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
24 Jun 2011 officers Appointment of director (Mr Neil Stewart Robins) 2 Buy now
08 Jun 2011 accounts Annual Accounts 43 Buy now
09 May 2011 officers Appointment of director (Mr Jonathan Mark Briggs) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Paul Felton-Smith) 1 Buy now
16 Feb 2011 resolution Resolution 2 Buy now
14 Feb 2011 officers Termination of appointment of director (Elisabeth Kendray) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Roger Lucas) 1 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
10 Nov 2010 officers Termination of appointment of director (Michael Farey) 1 Buy now
05 Oct 2010 officers Appointment of director (Mrs Margaret Anne Young) 2 Buy now
24 Sep 2010 officers Appointment of director (Mr Paul Jonathan Felton-Smith) 2 Buy now
18 Aug 2010 officers Termination of appointment of director (James Drummond-Smith) 1 Buy now
01 Jul 2010 accounts Annual Accounts 46 Buy now
08 Jun 2010 officers Termination of appointment of director (Gerard Daly) 1 Buy now
24 May 2010 resolution Resolution 2 Buy now
14 May 2010 officers Appointment of director (Mr Michael Craig Farey) 2 Buy now
16 Mar 2010 accounts Annual Accounts 46 Buy now
09 Feb 2010 annual-return Annual Return 18 Buy now
17 Dec 2009 auditors Auditors Resignation Company 1 Buy now
14 Dec 2009 auditors Auditors Resignation Company 1 Buy now
07 Dec 2009 annual-return Annual Return 6 Buy now
19 Nov 2009 officers Change of particulars for director (Mr David Michael Berry) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Gerard Peter Daly) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Ms Elisabeth Kendray) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Doctor Roger William Lucas) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr James Robert Drummond-Smith) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (Mr Roland Charles William Todd) 1 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Robert David East) 2 Buy now
25 Aug 2009 resolution Resolution 3 Buy now
17 Jul 2009 officers Director appointed robert david east 2 Buy now
14 Jul 2009 officers Appointment terminated director mark collins 1 Buy now
14 Jul 2009 officers Appointment terminated director james corr 1 Buy now
14 Jul 2009 officers Appointment terminated director david postings 1 Buy now
14 May 2009 resolution Resolution 5 Buy now
01 May 2009 officers Director appointed james robert drummond-smith 3 Buy now
13 Nov 2008 annual-return Return made up to 10/11/08; full list of members 5 Buy now
14 Jul 2008 officers Appointment terminated director christine laycock 1 Buy now
24 Jun 2008 accounts Annual Accounts 48 Buy now
23 Nov 2007 annual-return Return made up to 10/11/07; full list of members 4 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
06 Sep 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
13 Jul 2007 accounts Annual Accounts 42 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
14 Nov 2006 annual-return Return made up to 10/11/06; full list of members 3 Buy now
08 Aug 2006 accounts Annual Accounts 52 Buy now
10 Nov 2005 annual-return Return made up to 10/11/05; full list of members 3 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
22 Aug 2005 accounts Annual Accounts 23 Buy now
16 Nov 2004 annual-return Return made up to 10/11/04; full list of members 9 Buy now
29 Oct 2004 accounts Annual Accounts 23 Buy now
15 Jul 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 officers New secretary appointed 2 Buy now
26 Jun 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers New secretary appointed 2 Buy now
19 Nov 2003 annual-return Return made up to 10/11/03; full list of members 9 Buy now
28 Oct 2003 accounts Annual Accounts 23 Buy now
18 Feb 2003 auditors Auditors Resignation Company 1 Buy now
29 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2002 annual-return Return made up to 10/11/02; full list of members 10 Buy now
24 Oct 2002 accounts Annual Accounts 9 Buy now
15 Jan 2002 annual-return Return made up to 10/11/01; full list of members 9 Buy now
21 Dec 2001 officers Director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 10 Buy now
22 Jun 2001 officers Director resigned 1 Buy now
22 Jun 2001 officers New director appointed 3 Buy now
07 Nov 2000 annual-return Return made up to 10/11/00; full list of members 9 Buy now
26 Oct 2000 accounts Annual Accounts 11 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
07 Dec 1999 annual-return Return made up to 10/11/99; full list of members 8 Buy now
28 Oct 1999 accounts Annual Accounts 11 Buy now
17 Jun 1999 officers Director resigned 1 Buy now
17 Jun 1999 officers New director appointed 3 Buy now
13 Nov 1998 annual-return Return made up to 10/11/98; no change of members 6 Buy now
29 Oct 1998 accounts Annual Accounts 60 Buy now