LANARKSHIRE CONSTRUCTION GROUP LIMITED: Filings

Overview

Company Name	LANARKSHIRE CONSTRUCTION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC445305
Jurisdiction	Scotland
Date of Creation	Mar 18, 2013
Date of Cessation	Jan 15, 2020

What are the latest filings for LANARKSHIRE CONSTRUCTION GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2019

Final account prior to dissolution in a winding-up by the court

18 pages

WU15(Scot)

Feb 14, 2018

Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on Feb 14, 2018

2 pages

AD01

Feb 14, 2018

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 14, 2018

Notice of winding up order

1 pages

4.2(Scot)

Aug 15, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 15, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 13, 2017	RES15

Apr 20, 2017

Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Mar 29, 2017

Confirmation statement made on Mar 18, 2017 with updates

5 pages

CS01

Oct 27, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Apr 13, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 1	SH01

Mar 18, 2016

Certificate of change of name

Company name changed M8 construction and fm LIMITED\certificate issued on 18/03/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 18, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2016	RES15

Dec 29, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Apr 30, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 1	SH01

Mar 25, 2015

Certificate of change of name

Company name changed G1 property maintenance LIMITED\certificate issued on 25/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2015	RES15

Mar 25, 2015

Registered office address changed from Suite 2 2 34 St Enoch Square Glasgow Lanarkshire G1 4DF to Suite 1/1 34 St Enoch Square Glasgow Lanarkshire G1 4DF on Mar 25, 2015

1 pages

AD01

Dec 01, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Jun 09, 2014

Certificate of change of name

Company name changed gendert LIMITED\certificate issued on 09/06/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 09, 2014	Change company name resolution on Jun 06, 2014	RES15
change-of-name	Jun 09, 2014	Change of name by resolution	NM01

May 06, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 1	SH01

Mar 18, 2013

Incorporation

22 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 18, 2013	Model articles adopted (Amended Provisions)	MODEL ARTICLES

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