LINLITHGOW PC LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Mr Martin Findlater Henderson on 2025-07-14

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17/07/2517 July 2025 NewChange of details for Mr Martin Findlater Henderson as a person with significant control on 2025-07-14

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17/07/2517 July 2025 NewDirector's details changed for Mrs Sara Jane Liston Henderson on 2025-07-14

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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10/04/2310 April 2023 Director's details changed for Mrs Sara Jane Liston Henderson on 2023-04-07

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06/04/236 April 2023 Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to Unit 26 Little Mill Business Park Linlithgow West Lothian EH49 7DA on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-10-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HENDERSON / 01/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FINDLATER HENDERSON / 01/12/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN FINDLATER HENDERSON / 01/12/2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTING FINDLATER HENDERSON / 09/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 DIRECTOR APPOINTED MR MARTING FINDLATER HENDERSON

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/10/1429 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/07/132 July 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/10/1121 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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