LONAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-29 with updates |
| 08/08/248 August 2024 | Termination of appointment of Hamish Matheson as a director on 2024-07-31 |
| 08/08/248 August 2024 | Cessation of Hamish Matheson as a person with significant control on 2023-11-30 |
| 08/08/248 August 2024 | Notification of Duncan Grant as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/09/2312 September 2023 | Registered office address changed from Innishail Hall Brae Taynuilt Oban Argyll PA35 1JE to The Cabin Sinclair Drive Oban PA34 4DR on 2023-09-12 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/08/232 August 2023 | Appointment of Mr Duncan Grant as a director on 2023-08-02 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MATHESON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/08/1710 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/09/1517 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC2699890006 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY MATHESON |
| 14/09/1514 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/09/1420 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2699890006 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/08/1416 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2699890005 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 28/07/1228 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/09/1115 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MATHESON / 26/06/2010 |
| 23/05/1123 May 2011 | Annual return made up to 29 June 2010 with full list of shareholders |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O ABACUS SERVICES, ABACUS BUILDING, 8 HIGH STREET OBAN ARGYLL PA34 4BG |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0628 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0422 September 2004 | S366A DISP HOLDING AGM 10/08/04 |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
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