LEM ESTATES LIMITED

SC171967
2ND FLOOR 14-18 HILL STREET EDINBURGH EH2 3JX

Documents

Documents
Date Category Description Pages
28 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
30 Nov 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 10 Buy now
07 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2016 resolution Resolution 2 Buy now
23 Nov 2016 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 incorporation Re Registration Memorandum Articles 34 Buy now
23 Jun 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Jun 2016 resolution Resolution 1 Buy now
23 Jun 2016 change-of-name Reregistration Public To Private Company 2 Buy now
07 Jan 2016 accounts Annual Accounts 27 Buy now
02 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2015 officers Appointment of director (Mrs Irene Robertson) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (William Daniel Macdonald) 1 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2014 accounts Annual Accounts 25 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 mortgage Registration of a charge 29 Buy now
16 Oct 2013 mortgage Registration of a charge 29 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
17 Jul 2013 officers Termination of appointment of director (Andrew Lawson) 1 Buy now
16 Jul 2013 officers Appointment of secretary (Mrs Grace Elizabeth Buglass) 1 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Andrew Lawson) 1 Buy now
03 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2013 accounts Annual Accounts 16 Buy now
08 Nov 2012 incorporation Re Registration Memorandum Articles 35 Buy now
08 Nov 2012 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
08 Nov 2012 accounts Accounts Balance Sheet 1 Buy now
08 Nov 2012 auditors Auditors Statement 1 Buy now
08 Nov 2012 auditors Auditors Report 1 Buy now
08 Nov 2012 resolution Resolution 2 Buy now
08 Nov 2012 change-of-name Reregistration Private To Public Company 5 Buy now
02 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
02 Nov 2012 insolvency Solvency statement dated 31/10/12 1 Buy now
02 Nov 2012 resolution Resolution 1 Buy now
02 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2012 resolution Resolution 1 Buy now
29 Oct 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Oct 2012 incorporation Re Registration Memorandum Articles 35 Buy now
29 Oct 2012 change-of-name Reregistration Public To Private Company 2 Buy now
29 Oct 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2012 officers Termination of appointment of director (Stewart Mcphail) 1 Buy now
02 Jul 2012 accounts Annual Accounts 16 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
23 Feb 2012 annual-return Annual Return 7 Buy now
30 Jun 2011 accounts Annual Accounts 16 Buy now
03 Feb 2011 annual-return Annual Return 7 Buy now
30 Jun 2010 accounts Annual Accounts 17 Buy now
08 Apr 2010 annual-return Annual Return 7 Buy now
18 Feb 2010 officers Appointment of secretary (Mr Andrew Gordon Lawson) 1 Buy now
18 Feb 2010 officers Termination of appointment of secretary (Peter Russell) 1 Buy now
18 Feb 2010 officers Termination of appointment of director (Peter Russell) 1 Buy now
28 Jul 2009 officers Appointment terminated director alastair dickie 1 Buy now
24 Jul 2009 accounts Annual Accounts 17 Buy now
21 Jul 2009 annual-return Return made up to 31/01/09; full list of members; amend 9 Buy now
21 Jul 2009 annual-return Return made up to 31/01/08; full list of members; amend 10 Buy now
01 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
09 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
06 Feb 2009 officers Director's change of particulars / stewart mcphail / 01/05/2008 1 Buy now
07 Nov 2008 officers Secretary appointed mr peter russell 1 Buy now
07 Nov 2008 officers Appointment terminated director neil lennox 1 Buy now
07 Nov 2008 officers Appointment terminated secretary neil lennox 1 Buy now
28 Jul 2008 accounts Annual Accounts 19 Buy now
15 Feb 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
31 Jul 2007 officers New secretary appointed 1 Buy now
31 Jul 2007 officers New director appointed 1 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 22 Buy now
28 Mar 2007 annual-return Return made up to 31/01/07; full list of members; amend 9 Buy now
21 Feb 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
19 Feb 2007 mortgage Partic of mort/charge ***** 3 Buy now
22 Dec 2006 accounts Annual Accounts 4 Buy now
17 Jul 2006 accounts Annual Accounts 26 Buy now
07 Feb 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
12 Aug 2005 accounts Annual Accounts 25 Buy now
23 Feb 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
23 Feb 2005 officers New director appointed 1 Buy now
23 Feb 2005 officers New director appointed 1 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
08 Oct 2004 resolution Resolution 17 Buy now
21 Jul 2004 accounts Annual Accounts 25 Buy now
04 Mar 2004 officers Director's particulars changed 1 Buy now
04 Mar 2004 officers Director's particulars changed 1 Buy now
19 Feb 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
09 Jun 2003 capital £ ic 625405/168810 08/04/03 £ sr 456375@1=456375 £ sr 22000@.01=220 1 Buy now
12 May 2003 officers New secretary appointed;new director appointed 3 Buy now
28 Apr 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
24 Feb 2003 accounts Annual Accounts 27 Buy now
19 Feb 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
05 Mar 2002 annual-return Return made up to 31/01/02; full list of members 7 Buy now
15 Feb 2002 accounts Annual Accounts 24 Buy now
15 Jun 2001 capital £ ic 753530/625405 22/05/01 £ sr 128125@1=128125 1 Buy now