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LUCIEN PELLAT-FINET (SCOTLAND) LIMITED

Company number SC227895

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
21 Sep 2020 TM01 Termination of appointment of Lucien Paul Pierre Pellat-Finet as a director on 21 September 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 PSC02 Notification of The Hawick Cashmere Company Limited as a person with significant control on 30 June 2016
08 Feb 2018 PSC01 Notification of Lucien Paul Pierre Pellat-Finet as a person with significant control on 30 June 2016
13 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH03 Secretary's details changed for Mrs Elizabeth Elliot Smith Young on 29 September 2016
29 Sep 2016 CH01 Director's details changed for Mrs Elizabeth Elliot Smith Young on 29 September 2016
09 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
20 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
22 Aug 2013 AP03 Appointment of Mrs Elizabeth Elliot Smith Young as a secretary
22 Aug 2013 TM01 Termination of appointment of John Didsbury as a director
22 Aug 2013 AP01 Appointment of Mrs Elizabeth Elliot Smith Young as a director
22 Aug 2013 TM02 Termination of appointment of John Didsbury as a secretary