LENNIE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Registered office address changed from 61 Micklehouse Road Baillieston Glasgow G69 6TG Scotland to 224 Helen Street Glasgow G51 3JG on 2024-11-19 |
| 18/11/2418 November 2024 | Termination of appointment of Peter James Smillie as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Cessation of Fraser Coutts as a person with significant control on 2024-11-14 |
| 18/11/2418 November 2024 | Notification of Allan Short as a person with significant control on 2024-11-03 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 18/11/2418 November 2024 | Appointment of Mr Allan Short as a director on 2024-11-15 |
| 18/11/2418 November 2024 | Director's details changed for Mr Allan Short on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 162 Turnhouse Road Edinburgh EH12 0AD Scotland to 61 Micklehouse Road Baillieston Glasgow G69 6TG on 2024-11-18 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR PETER JAMES SMILLIE |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER COUTTS |
| 03/06/203 June 2020 | CESSATION OF DAVID MARTIN COUTTS AS A PSC |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUTTS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4905150004 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4905150002 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4905150001 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4905150005 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4905150003 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4905150004 |
| 09/12/179 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4905150005 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4905150002 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4905150003 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4905150001 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 17A BANK STREET MID CALDER LIVINGSTON EH53 0AS |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COUTTS |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SMILLIE |
| 09/11/179 November 2017 | CESSATION OF PETER JAMES SMILLIE AS A PSC |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DAVID COUTTS |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 03/09/163 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 05/01/165 January 2016 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/144 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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