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LUMAR MACY LTD

Company number SC395115

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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)
24 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 16 pages (16 pages)
02 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 10	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AD01	Registered office address changed from Flat 2 2 532 St Vincent St Glasgow Scotland G3 8XZ United Kingdom on 17 June 2013	View PDF Registered office address changed from Flat 2 2 532 St Vincent St Glasgow Scotland G3 8XZ United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AP01	Appointment of Mrs Lucy Veronica Bans as a director	View PDF Appointment of Mrs Lucy Veronica Bans as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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