LINGO FLAMINGO
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Termination of appointment of David John Donnelly as a director on 2025-05-05 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 25/04/2525 April 2025 | Termination of appointment of Mariana Vega Mendoza as a director on 2025-04-25 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 29/11/2429 November 2024 | Appointment of Dr Heather Fulford as a director on 2024-11-29 |
| 28/11/2428 November 2024 | Appointment of Mr Neil Wilson as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Termination of appointment of Megan Laura Anne Veronesi as a director on 2024-11-26 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Resolutions |
| 06/10/236 October 2023 | Previous accounting period extended from 2023-04-30 to 2023-06-30 |
| 21/06/2321 June 2023 | Certificate of change of name |
| 21/06/2321 June 2023 | Change of name |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Miscellaneous |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 13/03/2313 March 2023 | Appointment of Ms Ruth Black Sutherland as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Mr David John Donnelly as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Ms Lesley Stark as a director on 2023-03-13 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE NICOL |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE PEARCE INSTITUTE 840-860 GOVAN ROAD GLASGOW G51 3UU SCOTLAND |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAMILLA BISKUP |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY TIM WILKINSON |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 10/06/1710 June 2017 | DIRECTOR APPOINTED MS KAMILLA BISKUP |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 18 ORKNEY STREET GOVAN GLASGOW G51 2BX SCOTLAND |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR RORY LAMROCK |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACINNES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR JACK RENDALL |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MS KATHERINE NICOL |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA HOWELL |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACINNES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY RORY LAMROCK |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM C/O LINGO FLAMINGO 131 WEST NILE STREET GLASGOW G1 2RX SCOTLAND |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/10/1629 October 2016 | REGISTERED OFFICE CHANGED ON 29/10/2016 FROM 18 ORKNEY STREET ORKNEY STREET GLASGOW G51 2BX SCOTLAND |
| 22/04/1622 April 2016 | 22/04/16 NO MEMBER LIST |
| 05/04/165 April 2016 | SECRETARY APPOINTED MS ANGELA HOWELL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HOWELL |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ALASDAIR MACINNES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MS ANGELA HOWELL |
| 19/03/1619 March 2016 | SECRETARY APPOINTED MR TIM WILKINSON |
| 19/03/1619 March 2016 | SECRETARY APPOINTED MR RORY LAMROCK |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM LINGO FLAMINGO FLAT 0/1 21 RIVERVIEW DRIVE GLASGOW G5 8EU |
| 22/04/1522 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company