LINGANBO ENGINEERING LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-14 with no updates

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09/01/259 January 2025 Registered office address changed from Linganbo Farm House King Edward Banff Banffshire AB45 3NS to The Byre Linganbo King Edward Banff Aberdeenshire AB45 3NS on 2025-01-09

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09/01/259 January 2025 Change of details for Mr Michael Graham Morgan as a person with significant control on 2025-01-09

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09/01/259 January 2025 Change of details for Mrs Avril Georgia Morgan as a person with significant control on 2025-01-09

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09/01/259 January 2025 Secretary's details changed for Avril Georgia Morgan on 2025-01-09

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09/01/259 January 2025 Director's details changed for Mr Michael Graham Morgan on 2025-01-09

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09/01/259 January 2025 Director's details changed for Mrs Avril Georgia Morgan on 2025-01-09

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/07/2010 July 2020 30/09/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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09/04/209 April 2020 DIRECTOR APPOINTED MRS AVRIL GEORGIA MORGAN

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR AVRIL MORGAN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/05/1618 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 DIRECTOR APPOINTED AVRIL GEORGIA MORGAN

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/05/1215 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/05/0929 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/05/0717 May 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/05/0610 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/07/0529 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/05/045 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/05/0315 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/05/0230 May 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/05/0123 May 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/06/0026 June 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH

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26/06/0026 June 2000 RETURN MADE UP TO 26/05/00; NO CHANGE OF MEMBERS

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19/04/0019 April 2000 STRIKE-OFF ACTION DISCONTINUED

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17/04/0017 April 2000 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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17/04/0017 April 2000 S366A DISP HOLDING AGM 12/04/00

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28/01/0028 January 2000 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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12/11/9912 November 1999 FIRST GAZETTE

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1A CLUNY ANNEX CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH

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11/06/9811 June 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 DIRECTOR RESIGNED

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26/05/9826 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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