LR 1760 (2) LIMITED

SC346964
LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS ABERDEEN AB15 8PU

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 10 Buy now
06 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 93 Buy now
06 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
06 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 12 Buy now
27 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
27 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
27 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 89 Buy now
26 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2022 officers Termination of appointment of director (Donal Edward Nial Mccollam) 1 Buy now
25 Aug 2022 officers Appointment of director (Ms Helen Blakeley) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Julian Alan Turner) 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 12 Buy now
25 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 88 Buy now
25 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
25 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
08 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2021 accounts Annual Accounts 12 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 81 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Nial Donal Mccollam) 2 Buy now
10 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Geoff Megginson) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (David Macbrayne Clark) 1 Buy now
03 Nov 2020 officers Appointment of secretary (Mrs Tracey Anne Bigmore) 2 Buy now
03 Nov 2020 officers Appointment of director (Mr Nial Donal Mccollam) 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 13 Buy now
20 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 63 Buy now
20 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
20 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Termination of appointment of director (David James Mitchell) 1 Buy now
03 Apr 2019 officers Appointment of director (Mr David Macbrayne Clark) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Alasdair Ian Buchanan) 1 Buy now
01 Apr 2019 accounts Annual Accounts 13 Buy now
01 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 60 Buy now
01 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
01 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
26 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 17 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 22 Buy now
17 Nov 2016 officers Termination of appointment of director (Adam Mark Pearce) 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 officers Appointment of director (Mr Adam Mark Pearce) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Alasdair Ian Buchanan) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (James Gibson Mccallum) 1 Buy now
07 Apr 2016 accounts Annual Accounts 13 Buy now
15 Oct 2015 officers Appointment of secretary (Mr Geoff Megginson) 2 Buy now
15 Oct 2015 officers Termination of appointment of secretary (Neil Mackay Campbell) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Neil Mackay Campbell) 1 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 officers Change of particulars for director (Neil Mackay Campbell) 2 Buy now
02 Apr 2015 accounts Annual Accounts 15 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 officers Appointment of director (Mr David James Mitchell) 2 Buy now
23 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 accounts Annual Accounts 14 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2013 accounts Annual Accounts 14 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 14 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
21 Jun 2011 accounts Annual Accounts 13 Buy now
29 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2011 resolution Resolution 1 Buy now
11 Oct 2010 officers Termination of appointment of director (David Reed) 2 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 accounts Annual Accounts 14 Buy now
21 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
09 Mar 2009 officers Director and secretary appointed neil mackay campbell 6 Buy now
09 Mar 2009 officers Director appointed james gibson mccallum 5 Buy now
09 Mar 2009 officers Appointment terminated director hbjgw LIMITED 1 Buy now
09 Mar 2009 officers Appointment terminated secretary hbjgw secretarial LIMITED 1 Buy now
09 Mar 2009 accounts Accounting reference date shortened from 31/08/2009 to 31/05/2009 1 Buy now
09 Mar 2009 officers Director appointed david reed 3 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
12 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2008 incorporation Incorporation Company 17 Buy now