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LISMORE INVESTMENTS LIMITED
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LISMORE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameLISMORE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147614
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LISMORE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2011

    		LRESSP

    Appointment of Mrs Susan Elizabeth Groat as a director

    		2 pagesAP01

    Termination of appointment of Susan Groat as a director

    		2 pagesTM01

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG02s

    Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

    		1 pagesAA01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2010

    Statement of capital on Nov 23, 2010

    • Capital: GBP 2
    		SH01

    Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Jun 03, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Gordon Bennet as a director

    		2 pagesTM01

    Full accounts made up to Apr 30, 2009

    		11 pagesAA

    Termination of appointment of Robert Wotherspoon as a director

    		2 pagesTM01

    Termination of appointment of Neil Mcguinness as a director

    		2 pagesTM01

    Appointment of Gordon Iain Bennet as a director

    		3 pagesAP01

    Appointment of Susan Elizabeth Groat as a director

    		3 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Robert John Wotherspoon on Jan 06, 2010

    		2 pagesCH01

    Full accounts made up to Apr 30, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages288b
    234Next

    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