LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 09/10/239 October 2023 | Appointment of Mr Douglas Alexander Armstrong as a director on 2023-09-21 |
| 06/10/236 October 2023 | Appointment of Mr Paul James Quinn as a director on 2023-09-21 |
| 06/10/236 October 2023 | Termination of appointment of Jordan Keith Simpson as a director on 2023-09-21 |
| 06/10/236 October 2023 | Termination of appointment of Alastair Ronald Dickson as a director on 2023-09-21 |
| 06/10/236 October 2023 | Cessation of Alastair Ronald Dickson as a person with significant control on 2023-09-21 |
| 06/10/236 October 2023 | Cessation of Jordan Simpson as a person with significant control on 2023-09-21 |
| 06/10/236 October 2023 | Notification of Douglas Alexander Armstrong as a person with significant control on 2023-09-21 |
| 06/10/236 October 2023 | Notification of Paul James Quinn as a person with significant control on 2023-09-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR JORDAN KEITH SIMPSON |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN SIMPSON |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD DICKSON / 16/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 16/04/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MARTIN JAMES MCNAIR |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRON |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 14/01/2010 |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | Certificate of change of name |
| 03/05/883 May 1988 | Certificate of change of name |
| 03/05/883 May 1988 | Certificate of change of name |
| 03/05/883 May 1988 | COMPANY NAME CHANGED DMWS 72 LIMITED CERTIFICATE ISSUED ON 04/05/88 |
| 28/04/8828 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | Memorandum and Articles of Association |
| 28/04/8828 April 1988 | Memorandum and Articles of Association |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | ALTER MEM AND ARTS 290388 |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 26/03/8826 March 1988 | REGISTERED OFFICE CHANGED ON 26/03/88 FROM: 22 AINSLIE PLACE EDINBURGH EH3 6AJ |
| 30/11/8730 November 1987 | Incorporation |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8730 November 1987 | Incorporation |
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