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DEREK LOVEJOY SCOTLAND LIMITED

Company number SC193763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Richard Shearer as a director
27 Oct 2011 AP01 Appointment of Mrs Clare Elizabeth Waters as a director
11 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AUD Auditor's resignation
18 Apr 2011 AUD Auditor's resignation
12 Apr 2011 AUD Auditor's resignation
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH04 Secretary's details changed for Capita Group Secretary Limited on 8 April 2009
17 Nov 2010 SH19 Statement of capital on 17 November 2010
  • GBP 2
17 Nov 2010 SH20 Statement by directors
17 Nov 2010 CAP-SS Solvency statement dated 05/11/10
17 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2010 CC04 Statement of company's objects