Total Documents | 128 |
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Total Pages | 494 |
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14 January 2021 | Total exemption full accounts made up to 30 September 2020 |
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11 May 2020 | Confirmation statement made on 8 May 2020 with no updates |
13 December 2019 | Total exemption full accounts made up to 30 September 2019 |
10 December 2019 | Director's details changed for Mr John Alexander Lithgow on 28 November 2019 |
10 June 2019 | Total exemption full accounts made up to 30 September 2018 |
14 May 2019 | Confirmation statement made on 8 May 2019 with no updates |
17 October 2018 | Withdrawal of a person with significant control statement on 17 October 2018 |
17 October 2018 | Notification of Lithgows Limited as a person with significant control on 1 September 2016 |
19 July 2018 | Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018 |
19 July 2018 | Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 |
17 May 2018 | Confirmation statement made on 8 May 2018 with no updates |
10 August 2017 | Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 |
10 August 2017 | Appointment of Mr James Frank Lithgow as a director on 31 July 2017 |
10 August 2017 | Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 |
10 August 2017 | Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 |
10 August 2017 | Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 |
10 August 2017 | Appointment of Mr James Frank Lithgow as a director on 31 July 2017 |
10 June 2017 | Total exemption full accounts made up to 30 September 2016 |
10 June 2017 | Total exemption full accounts made up to 30 September 2016 |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates |
11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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24 March 2016 | Total exemption full accounts made up to 30 September 2015 |
24 March 2016 | Total exemption full accounts made up to 30 September 2015 |
20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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27 April 2015 | Accounts for a dormant company made up to 30 September 2014 |
27 April 2015 | Accounts for a dormant company made up to 30 September 2014 |
15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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4 April 2014 | Accounts for a dormant company made up to 30 September 2013 |
4 April 2014 | Accounts for a dormant company made up to 30 September 2013 |
1 April 2014 | Termination of appointment of Alasdair Reid as a secretary |
1 April 2014 | Appointment of Mr Alastair William Chisholm Wishart as a secretary |
1 April 2014 | Termination of appointment of Alasdair Reid as a director |
1 April 2014 | Termination of appointment of Alasdair Reid as a director |
1 April 2014 | Termination of appointment of Alasdair Reid as a secretary |
1 April 2014 | Appointment of Mr John Alexander Lithgow as a director |
1 April 2014 | Appointment of Mr John Alexander Lithgow as a director |
1 April 2014 | Appointment of Mr Alastair William Chisholm Wishart as a secretary |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
1 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
1 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
18 January 2011 | Appointment of Mr Alasdair Richmond Reid as a director |
18 January 2011 | Appointment of Mr Alasdair Richmond Reid as a director |
21 December 2010 | Termination of appointment of Hugh Currie as a director |
21 December 2010 | Termination of appointment of Hugh Currie as a director |
2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
13 April 2010 | Accounts for a dormant company made up to 30 September 2009 |
13 April 2010 | Accounts for a dormant company made up to 30 September 2009 |
9 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
9 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
12 May 2009 | Return made up to 08/05/09; full list of members |
12 May 2009 | Return made up to 08/05/09; full list of members |
21 May 2008 | Return made up to 08/05/08; full list of members |
21 May 2008 | Return made up to 08/05/08; full list of members |
31 March 2008 | Accounts for a dormant company made up to 30 September 2007 |
31 March 2008 | Accounts for a dormant company made up to 30 September 2007 |
29 May 2007 | Return made up to 08/05/07; full list of members |
29 May 2007 | Accounts for a dormant company made up to 30 September 2006 |
29 May 2007 | Accounts for a dormant company made up to 30 September 2006 |
29 May 2007 | Return made up to 08/05/07; full list of members |
30 May 2006 | Accounts for a dormant company made up to 30 September 2005 |
30 May 2006 | Accounts for a dormant company made up to 30 September 2005 |
24 May 2006 | Return made up to 08/05/06; full list of members |
24 May 2006 | Return made up to 08/05/06; full list of members |
16 June 2005 | Accounts for a dormant company made up to 30 September 2004 |
16 June 2005 | Accounts for a dormant company made up to 30 September 2004 |
1 June 2005 | Return made up to 08/05/05; full list of members |
1 June 2005 | Return made up to 08/05/05; full list of members |
5 July 2004 | Return made up to 08/05/04; full list of members |
5 July 2004 | Return made up to 08/05/04; full list of members |
28 June 2004 | Accounts for a dormant company made up to 30 September 2003 |
28 June 2004 | Accounts for a dormant company made up to 30 September 2003 |
21 June 2004 | Registered office changed on 21/06/04 from: 3 ardgowan square greenock PA16 8NW |
21 June 2004 | Registered office changed on 21/06/04 from: 3 ardgowan square greenock PA16 8NW |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 |
2 June 2003 | Return made up to 08/05/03; full list of members |
2 June 2003 | Return made up to 08/05/03; full list of members |
17 June 2002 | Accounts for a dormant company made up to 30 September 2001 |
17 June 2002 | Accounts for a dormant company made up to 30 September 2001 |
25 May 2002 | Return made up to 08/05/02; full list of members |
25 May 2002 | Return made up to 08/05/02; full list of members |
25 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
25 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
29 May 2001 | Return made up to 08/05/01; full list of members
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29 May 2001 | Return made up to 08/05/01; full list of members
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31 July 2000 | Accounts for a dormant company made up to 30 September 1999 |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 |
23 May 2000 | Return made up to 08/05/00; full list of members |
23 May 2000 | Return made up to 08/05/00; full list of members |
29 July 1999 | Accounts for a dormant company made up to 30 September 1998 |
29 July 1999 | Accounts for a dormant company made up to 30 September 1998 |
28 May 1999 | Return made up to 08/05/99; full list of members |
28 May 1999 | Return made up to 08/05/99; full list of members |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
28 May 1998 | Return made up to 08/05/98; full list of members |
28 May 1998 | Return made up to 08/05/98; full list of members |
29 July 1997 | Accounts for a dormant company made up to 30 September 1996 |
29 July 1997 | Accounts for a dormant company made up to 30 September 1996 |
30 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
30 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
31 May 1996 | Return made up to 08/05/96; no change of members |
31 May 1996 | Return made up to 08/05/96; no change of members |
6 September 1995 | Accounts for a dormant company made up to 30 September 1994 |
6 September 1995 | Resolutions
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6 September 1995 | Resolutions
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6 September 1995 | Accounts for a dormant company made up to 30 September 1994 |