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LNS HOLDINGS LIMITED

Company number SC293966

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2016 DS01 Application to strike the company off the register
24 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 704,400
27 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 704,400
22 May 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of John Lithgow as a director
01 Apr 2014 AP03 Appointment of Mr Alastair William Chisholm Wishart as a secretary
01 Apr 2014 AP01 Appointment of Mr John Alexander Lithgow as a director
01 Apr 2014 TM01 Termination of appointment of Alasdair Reid as a director
01 Apr 2014 TM02 Termination of appointment of Alasdair Reid as a secretary
21 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 704,400
20 Jun 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 MEM/ARTS Memorandum and Articles of Association
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 TM01 Termination of appointment of Hugh Currie as a director
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 08/10/2008