WEST LOTHIAN WAREHOUSING LTD: Filings

  • Overview

    Company NameWEST LOTHIAN WAREHOUSING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC065231
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST LOTHIAN WAREHOUSING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Hillwood House 2 Harvest Drive Newbridge Edinburgh EH28 8QJ to 58 Morrison Street Edinburgh EH3 8BP on Jan 08, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed livingston warehouse LIMITED\certificate issued on 06/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2023

    RES15

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2023

    6 pagesAA

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of John Chapman Dalley as a secretary on Jan 24, 2023

    1 pagesTM02

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2022

    6 pagesAA

    Certificate of change of name

    Company name changed semi-chem LIMITED\certificate issued on 30/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2022

    RES15

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    6 pagesAA

    Director's details changed for Mr Henry Patrick Fleming Cairney on Jun 30, 2021

    2 pagesCH01

    Secretary's details changed for John Chapman Dalley on Jun 30, 2021

    1 pagesCH03

    Accounts for a dormant company made up to Jan 25, 2020

    6 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 26, 2019

    6 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0