TESCO LAGOON GP LIMITED: Filings

  • Overview

    Company NameTESCO LAGOON GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373285
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO LAGOON GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL

    2 pagesAD03

    Register inspection address has been changed to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL

    2 pagesAD02

    Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on Mar 12, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2025

    LRESSP

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2024

    4 pagesAA

    Accounts for a dormant company made up to Feb 25, 2023

    4 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Appointment of Andrew Henley as a director on May 26, 2023

    2 pagesAP01

    Termination of appointment of Lynda Jane Heywood as a director on May 26, 2023

    1 pagesTM01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    3 pagesAA

    Appointment of Simon Richard Williams as a director on Feb 25, 2022

    2 pagesAP01

    Termination of appointment of John Gibney as a director on Feb 25, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Feb 27, 2021

    3 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 23, 2019

    3 pagesAA

    Director's details changed for Mr John Gibney on Apr 02, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Feb 24, 2018

    3 pagesAA

    Confirmation statement made on Oct 12, 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