LINCAM PENTLAND LIMITED

SC479461
52 DUNDAS STREET EDINBURGH SCOTLAND EH3 6QZ

Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2024 insolvency Solvency Statement dated 18/12/24 1 Buy now
19 Dec 2024 resolution Resolution 2 Buy now
19 Jul 2024 accounts Annual Accounts 6 Buy now
19 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
10 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 32 Buy now
10 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 mortgage Statement of release/cease from a charge 1 Buy now
28 Jun 2023 accounts Annual Accounts 7 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 8 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 8 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 9 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 9 Buy now
22 Nov 2018 mortgage Registration of a charge 27 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 officers Change of particulars for director (Mr Shane David Teague) 2 Buy now
17 May 2018 officers Change of particulars for director (Mr Daniel John Teague) 2 Buy now
17 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2017 accounts Annual Accounts 11 Buy now
20 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2017 officers Appointment of director (Mr Shane David Teague) 2 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 officers Termination of appointment of director (Bruce Reid Linton) 1 Buy now
14 Nov 2017 officers Termination of appointment of director (David John Cameron) 1 Buy now
14 Nov 2017 officers Appointment of director (Mr Daniel John Teague) 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 capital Notice of cancellation of shares 5 Buy now
28 Apr 2017 capital Return of purchase of own shares 3 Buy now
28 Feb 2017 capital Return of Allotment of shares 8 Buy now
08 Feb 2017 accounts Annual Accounts 7 Buy now
08 Feb 2017 resolution Resolution 2 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
03 Feb 2016 accounts Annual Accounts 7 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2014 mortgage Registration of a charge 20 Buy now
24 Sep 2014 mortgage Registration of a charge 14 Buy now
20 Sep 2014 mortgage Registration of a charge 21 Buy now
04 Jul 2014 resolution Resolution 14 Buy now
02 Jul 2014 officers Appointment of director (Mr David John Cameron) 2 Buy now
01 Jul 2014 officers Appointment of director (Mr Bruce Reid Linton) 2 Buy now
01 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2014 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Donald Munro) 1 Buy now
09 Jun 2014 incorporation Incorporation Company 9 Buy now