LETTINGS OF DISTINCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLENE MACNAIR |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR IAIN ALEXANDER SMITH |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS CARLENE MAREE MACNAIR |
| 26/09/1926 September 2019 | CESSATION OF JOANNE ELIZABETH GRAY AS A PSC |
| 26/09/1926 September 2019 | CESSATION OF THE BYRE GROUP AS A PSC |
| 06/05/196 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKLES |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT GRAY |
| 14/01/1814 January 2018 | REGISTERED OFFICE CHANGED ON 14/01/2018 FROM 2 DRYLAWHILL STEADINGS EAST LINTON EAST LOTHIAN EH40 3AZ SCOTLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM THE BYRE 2 DRYLAW HILL COTTAGES EAST LINTON EAST LOTHIAN EH40 3AZ |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MRS HELEN SAMANTHA PICKLES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GRAY |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O DICKSON AND CO 1 THE SQUARE EAST LINTON EAST LOTHIAN EH40 3AD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARRY |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH GRAY |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM GLEN ORCHY 15 GLENORCHY ROAD NORTH BERWICK EAST LOTHIAN EH39 4PE |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BARRY / 01/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT SCOTLAND |
| 25/04/1325 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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