LIGHTHOUSE CALEDONIA LIMITED

SC369634
8 MELVILLE CRESCENT EDINBURGH SCOTLAND EH3 7JA

Documents

Documents
Date Category Description Pages
12 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2019 officers Termination of appointment of director (Craig Anderson) 1 Buy now
18 Dec 2019 officers Appointment of director (Jóhan Regin Jacobsen) 2 Buy now
18 Dec 2019 officers Appointment of director (Odd Eliasen) 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 3 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 officers Termination of appointment of secretary (Morisons Secretaries Limited) 1 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 accounts Annual Accounts 3 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 3 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
15 Dec 2015 officers Change of particulars for corporate secretary (Morisons Secretaries Limited) 1 Buy now
17 Jul 2015 accounts Annual Accounts 3 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 officers Appointment of director (Mrs Susan Margaret Cox) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Clare White) 1 Buy now
09 May 2014 accounts Annual Accounts 3 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 officers Termination of appointment of director (Robert Wilson) 1 Buy now
24 Sep 2013 officers Appointment of director (Mr Craig Anderson) 2 Buy now
12 Apr 2013 accounts Annual Accounts 3 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 3 Buy now
15 Dec 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 accounts Annual Accounts 2 Buy now
21 Dec 2010 officers Appointment of director (Ms Clare Anne White) 2 Buy now
21 Dec 2010 officers Appointment of director (Mr Robert Wilson) 2 Buy now
21 Dec 2010 officers Termination of appointment of director (Ian Marshall) 1 Buy now
08 Dec 2010 annual-return Annual Return 3 Buy now
19 Oct 2010 officers Appointment of director (Mr Ian Paul Marshall) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (James Mullins) 1 Buy now
29 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2010 resolution Resolution 1 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 officers Appointment of corporate secretary (Morisons Secretaries Limited) 2 Buy now
09 Aug 2010 officers Termination of appointment of secretary (Ian Marshall) 1 Buy now
04 Dec 2009 incorporation Incorporation Company 24 Buy now