LAGMAR (BARKING) LIMITED

SC303267
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
04 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 accounts Annual Accounts 8 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 officers Change of particulars for secretary (Ken Macnaughton) 1 Buy now
19 Oct 2023 accounts Annual Accounts 8 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
12 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Jul 2022 resolution Resolution 1 Buy now
04 Jul 2022 capital Return of Allotment of shares 3 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Sep 2021 accounts Annual Accounts 8 Buy now
01 Sep 2021 resolution Resolution 1 Buy now
01 Sep 2021 capital Return of Allotment of shares 3 Buy now
08 Jul 2021 resolution Resolution 1 Buy now
07 Jul 2021 capital Return of Allotment of shares 3 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 resolution Resolution 1 Buy now
12 May 2021 capital Return of Allotment of shares 3 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2021 resolution Resolution 2 Buy now
31 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Sep 2020 accounts Annual Accounts 9 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Appointment of director (Mr James Philip Jakeman) 2 Buy now
28 May 2020 officers Termination of appointment of director (Joseph Paul De Leo) 1 Buy now
28 May 2020 officers Termination of appointment of director (Kenneth Andrew Macnaughton) 1 Buy now
28 May 2020 officers Appointment of director (Mr Nicholas Philip Waring) 2 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 accounts Annual Accounts 7 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
01 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
18 Aug 2015 auditors Auditors Resignation Company 1 Buy now
28 Jul 2015 annual-return Annual Return 14 Buy now
13 Jul 2015 officers Appointment of director (Ken Macnaughton) 3 Buy now
13 Jul 2015 officers Appointment of director (Joseph De Leo) 3 Buy now
30 Jun 2015 officers Termination of appointment of director (Sean Gerard Mccann) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Stephen David Bell) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Noel Ferris Murphy) 2 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Noel Ferris Murphy) 2 Buy now
29 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jun 2015 officers Appointment of secretary (Ken Macnaughton) 3 Buy now
30 Dec 2014 accounts Annual Accounts 8 Buy now
12 Jun 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 mortgage Registration of a charge 24 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
25 Apr 2013 officers Termination of appointment of director (William Rush) 1 Buy now
20 Mar 2013 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
12 Mar 2013 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
28 Dec 2012 accounts Annual Accounts 8 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
19 Apr 2012 officers Appointment of director (Mr Sean Gerard Mccann) 2 Buy now
19 Apr 2012 officers Termination of appointment of director (John Lagan) 1 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
17 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2011 accounts Annual Accounts 7 Buy now
08 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
28 May 2010 auditors Auditors Resignation Company 1 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
04 Dec 2009 officers Change of particulars for director (Mr John Patrick Kevin Lagan) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Stephen Bell) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Stephen Bell) 2 Buy now
23 Sep 2009 accounts Annual Accounts 6 Buy now
29 Jul 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
31 Jul 2008 annual-return Return made up to 01/06/08; no change of members 8 Buy now
31 Jan 2008 accounts Annual Accounts 4 Buy now
12 Sep 2007 annual-return Return made up to 01/06/07; full list of members 9 Buy now
16 Apr 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
16 Feb 2007 mortgage Dec mort/charge ***** 2 Buy now
26 Jan 2007 mortgage Partic of mort/charge ***** 3 Buy now
26 Jan 2007 mortgage Dec mort/charge ***** 2 Buy now
25 Jan 2007 mortgage Partic of mort/charge ***** 3 Buy now
15 Sep 2006 mortgage Partic of mort/charge ***** 3 Buy now
15 Sep 2006 mortgage Partic of mort/charge ***** 3 Buy now
05 Jul 2006 officers New secretary appointed;new director appointed 5 Buy now
05 Jul 2006 officers New director appointed 4 Buy now
05 Jul 2006 officers New director appointed 3 Buy now
05 Jul 2006 officers New director appointed 4 Buy now
05 Jul 2006 capital Ad 22/06/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
29 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now