L&S VENTILATION ENGINEERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/09/2320 September 2023 | Registered office address changed from 58 Glasgow Street Ardrossan KA22 8EH Scotland to 12a Bridgewater Place Erskine PA8 7AA on 2023-09-20 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/12/2219 December 2022 | Registered office address changed from Unit 2, 2 Cambuslea Road Ayr KA8 9HT Scotland to 58 Glasgow Street Ardrossan KA22 8EH on 2022-12-19 |
| 30/11/2230 November 2022 | Notification of Stewart Solutions Group Limited as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Lesley Ramage Mccall as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Gerald Lucas as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Alexander Gunn Wilson as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Cessation of Gerald Lucas as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Satisfaction of charge 1 in full |
| 30/11/2230 November 2022 | Appointment of Mr Gregor Stewart as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Registered office address changed from 58 Glasgow St Ardrossan North Ayrshire KA22 8EH to Unit 2, 2 Cambuslea Road Ayr KA8 9HT on 2022-11-30 |
| 30/11/2230 November 2022 | Current accounting period shortened from 2023-07-31 to 2023-03-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/03/2129 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/01/2031 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES DOCHERTY |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS LESLEY RAMAGE MCCALL |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ALEXANDER GUNN WILSON |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/02/1822 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY RODGERS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLURE |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LUCAS / 21/07/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RODGERS / 21/07/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROX MCCLURE / 21/07/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED JAMES ROX MCCLURE |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MARY RODGERS |
| 21/07/0921 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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