LOW CARBON DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Certificate of change of name |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-08-09 with no updates |
| 13/10/2413 October 2024 | Unaudited abridged accounts made up to 2023-12-30 |
| 15/05/2415 May 2024 | Appointment of Mr James Caughey as a director on 2023-12-18 |
| 15/05/2415 May 2024 | Cessation of Struan Richard Johnston as a person with significant control on 2023-12-18 |
| 15/05/2415 May 2024 | Termination of appointment of Struan Richard Johnston as a director on 2023-12-18 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/12/238 December 2023 | Notification of Solaris Industries Ltd as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Mr Struan Richard Johnston as a director on 2023-12-07 |
| 07/12/237 December 2023 | Termination of appointment of James Hamilton Stewart Pearson as a director on 2023-12-07 |
| 07/12/237 December 2023 | Cessation of James Hamilton Stewart Pearson as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Notification of Struan Richard Johnston as a person with significant control on 2023-12-07 |
| 13/11/2313 November 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 09/08/239 August 2023 | Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland to 48 Sinclair Street Helensburgh G84 8TQ on 2023-08-09 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 02/10/222 October 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 30/04/2230 April 2022 | Notification of James Hamilton Stewart Pearson as a person with significant control on 2020-05-04 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 02/08/202 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIBBEN |
| 15/07/2015 July 2020 | CESSATION OF BARRY MARTIN MILLAR AS A PSC |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLAR |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 18 LONDON ROAD GLASGOW G1 5NB SCOTLAND |
| 19/02/1919 February 2019 | DISS40 (DISS40(SOAD)) |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS DOUGAN |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | COMPANY NAME CHANGED IAM SOLAR LIMITED CERTIFICATE ISSUED ON 18/02/19 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 99 GILES STREET EDINBURGH EH6 6BZ SCOTLAND |
| 16/02/1916 February 2019 | DIRECTOR APPOINTED DR PAUL THOMAS DOUGAN |
| 16/02/1916 February 2019 | SECRETARY APPOINTED DR PAUL THOMAS DOUGAN |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM THE SIGNAL BOX 5 APPIN LANE EDINBURGH EH14 1JL |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 28/12/1728 December 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR PAUL GRIBBEN |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 21 YOUNG STREET YOUNG STREET EDINBURGH SCOTLAND EH2 4HU SCOTLAND |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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