LENNOX SCOTLAND GP LIMITED

Key Data

Status

Dissolved

Company No.

SC333263

Incorporation date

01/11/2007

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2007)

19/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (14 pages)

05/02/2025

Resolutions

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

15/11/2024

Change of details for Lennox Holdco Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Mr William James Rufus Gething on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Guy Duncan Cleland Paterson on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Giles Peter Watson on 2024-11-15

View PDF (2 pages)

16/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

11/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

13/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

11/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

04/02/2020

Director's details changed for Mr Guy Duncan Cleland Paterson on 2020-02-04

View PDF (2 pages)

04/02/2020

Director's details changed for Mr William James Rufus Gething on 2020-02-04

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

07/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

06/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

08/03/2018

Termination of appointment of Rupert John Bradstock as a director on 2018-02-28

View PDF (1 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (19 pages)

13/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

19/01/2017

Appointment of Mr Giles Peter Watson as a director on 2017-01-16

View PDF (2 pages)

09/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (16 pages)

31/10/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

26/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (16 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Mr Rupert John Bradstock on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for William James Rufus Gething on 2009-11-26

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

23/07/2008

Appointment terminated secretary paul bramley

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Accounting reference date extended from 30/11/08 to 31/03/09

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/10/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paterson, Guy Duncan Cleland	Director	01/11/2007 - Present	19
Gething, William James Rufus	Director	01/11/2007 - Present	31
Watson, Giles Peter	Director	16/01/2017 - Present	19
Bramley, Paul Julian	Secretary	01/11/2007 - 05/06/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LENNOX SCOTLAND GP LIMITED

LENNOX SCOTLAND GP LIMITED is an(a) Dissolved company incorporated on 01/11/2007 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENNOX SCOTLAND GP LIMITED?

LENNOX SCOTLAND GP LIMITED is currently Dissolved. It was registered on 01/11/2007 and dissolved on 19/09/2025.

Where is LENNOX SCOTLAND GP LIMITED located?

LENNOX SCOTLAND GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does LENNOX SCOTLAND GP LIMITED do?

LENNOX SCOTLAND GP LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LENNOX SCOTLAND GP LIMITED?

The latest filing was on 19/09/2025: Final Gazette dissolved following liquidation.