co
Corporate
Observer
Homepage
Data
Great Britain
Company
LGH DELTA LIMITED
Filings

LGH DELTA LIMITED: Filings

    • Overview

    Company NameLGH DELTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC154199
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LGH DELTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		10 pages4.26(Scot)

    Registered office address changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 23, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2016

    		LRESSP

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 3,905,002
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 3,905,002
    		SH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Registered office address changed from * Suite 17 1St Floor, Calder House 8 South Caldeen Road Coatbridge ML5 4EG* on Mar 27, 2014

    		1 pagesAD01

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 3,905,002
    		SH01

    Termination of appointment of David Berry as a director

    		2 pagesTM01

    Termination of appointment of Gary Owen as a director

    		2 pagesTM01

    Registered office address changed from * Rowan House 70 Buchanan Street Glasgow G1 3JF* on Aug 28, 2013

    		2 pagesAD01

    Certificate of change of name

    Company name changed lewis group (holdings) LIMITED\certificate issued on 14/08/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 14, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2013

    		RES15

    Director's details changed for Mr Robert David East on Jul 15, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Gary Martin Owen as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Termination of appointment of Neil Robins as a director

    		1 pagesTM01

    Termination of appointment of Margaret Young as a director

    		1 pagesTM01

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Neil Stewart Robins as a director

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2010

    		43 pagesAA
    234567Next

    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