LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

SC335594
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
20 Jul 2021 gazette Gazette Dissolved Liquidation 1 Buy now
20 Apr 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 8 Buy now
08 Sep 2020 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
14 Jul 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
10 Jul 2020 address Move Registers To Sail Company With New Address 2 Buy now
10 Jul 2020 address Change Sail Address Company With Old Address New Address 3 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2020 resolution Resolution 1 Buy now
20 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2020 officers Change of particulars for director (Mr Mark Robert Lickley) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
01 Apr 2019 accounts Annual Accounts 18 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 officers Termination of appointment of director (Joanne Palmer) 1 Buy now
27 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Mark Robert Lickley) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
18 Dec 2017 officers Termination of appointment of secretary (Michelle Antoinette Angela Johnson) 1 Buy now
13 Sep 2017 accounts Annual Accounts 18 Buy now
12 Apr 2017 officers Change of particulars for director (Mrs Joanne Palmer) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Appointment of director (Mrs Joanne Palmer) 2 Buy now
14 Oct 2016 officers Appointment of secretary (Mrs Michelle Antoinette Angela Johnson) 2 Buy now
14 Oct 2016 officers Termination of appointment of secretary (Lloyds Secretaries Limited) 1 Buy now
03 Oct 2016 accounts Annual Accounts 18 Buy now
09 Mar 2016 officers Termination of appointment of director (Ian Jay Lloyd) 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 18 Buy now
20 Apr 2015 officers Appointment of director (Mr Mark Robert Lickley) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Barry Eric Kirk Horrell) 1 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Ian Jay Lloyd) 2 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
21 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2014 accounts Annual Accounts 17 Buy now
28 Jan 2014 officers Appointment of director (Mr Ian Jay Lloyd) 2 Buy now
13 Jan 2014 address Change Sail Address Company 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Paul Baker) 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
23 Sep 2013 change-of-name Change Of Name Request Comments 2 Buy now
23 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2013 resolution Resolution 1 Buy now
17 Sep 2013 officers Appointment of director (Mr Barry Eric Kirk Horrell) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Michael Mulvenna) 1 Buy now
13 Aug 2013 resolution Resolution 32 Buy now
13 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
29 May 2013 officers Appointment of director (Michael Joseph Mulvenna) 2 Buy now
29 May 2013 officers Termination of appointment of director (Nigel Waring) 1 Buy now
14 May 2013 officers Change of particulars for director (Mr Nigel Peter Waring) 2 Buy now
29 Jan 2013 officers Change of particulars for director (Mr Nigel Peter Waring) 2 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 22 Buy now
03 Jul 2012 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
02 Mar 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 19 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Paul William Baker) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Nigel Peter Waring) 2 Buy now
13 Aug 2010 accounts Annual Accounts 16 Buy now
14 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2010 resolution Resolution 1 Buy now
03 Mar 2010 officers Termination of appointment of secretary (Stephen Hopkins) 1 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Appointment of secretary (Mr Stephen John Hopkins) 1 Buy now
21 Jan 2010 officers Appointment of director (Nigel Peter Waring) 3 Buy now
21 Jan 2010 officers Appointment of director (Mr Paul William Baker) 3 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
30 Dec 2009 officers Termination of appointment of secretary (Laurence Edwards) 2 Buy now
30 Dec 2009 officers Termination of appointment of director (Alistair Hewitt) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Laurence John Edwards) 3 Buy now
15 Jun 2009 auditors Auditors Resignation Company 4 Buy now
27 May 2009 accounts Annual Accounts 21 Buy now
20 May 2009 auditors Auditors Resignation Company 2 Buy now
30 Apr 2009 officers Appointment terminated director john pike 1 Buy now
23 Dec 2008 annual-return Return made up to 21/12/08; full list of members 4 Buy now
08 Dec 2008 officers Appointment terminated secretary D.W. company services LIMITED 1 Buy now
08 Dec 2008 officers Secretary appointed laurence john edwards 2 Buy now
19 Nov 2008 officers Appointment terminated director derek mcdonald 1 Buy now
03 Jul 2008 officers Director appointed derek mcdonald 2 Buy now
03 Jul 2008 officers Appointment terminated director ross mcnaughton 1 Buy now
29 May 2008 capital Ad 15/05/08\gbp si 999999@1=999999\gbp ic 1/1000000\ 2 Buy now
22 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
21 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
07 May 2008 officers Director appointed john ronald pike 3 Buy now
30 Apr 2008 officers Director appointed alistair james neil hewitt 4 Buy now
28 Apr 2008 address Registered office changed on 28/04/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN 1 Buy now
28 Apr 2008 officers Appointment terminated director D.W. director 1 LIMITED 1 Buy now
28 Apr 2008 officers Director appointed ross hugh mcnaughton 3 Buy now
28 Apr 2008 capital Nc inc already adjusted 24/04/08 2 Buy now
28 Apr 2008 resolution Resolution 17 Buy now
24 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2007 incorporation Incorporation Company 22 Buy now