LUGO LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Amended total exemption full accounts made up to 2023-12-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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07/11/247 November 2024 Register inspection address has been changed to 16 High Street Linlithgow EH49 7AE

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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06/03/246 March 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-07 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/03/1816 March 2018 ADOPT ARTICLES 01/12/2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/09/1713 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/03/1618 March 2016 VARYING SHARE RIGHTS AND NAMES

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / RON SAMUEL WEATHERUP / 08/11/2014

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10/11/1510 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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28/10/1528 October 2015 ADOPT ARTICLES 01/12/2014

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/06/1510 June 2015 29/11/14 STATEMENT OF CAPITAL GBP 8000

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04/06/154 June 2015 RETURN OF PURCHASE OF OWN SHARES

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2589090001

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN

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05/12/145 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/02/1414 February 2014 Annual return made up to 7 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/01/1321 January 2013 DIRECTOR APPOINTED ANNE MARIA BROWN

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04/01/134 January 2013 28/12/12 STATEMENT OF CAPITAL GBP 8100.00

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04/01/134 January 2013 SUB-DIVISION 28/12/12

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04/01/134 January 2013 ADOPT ARTICLES 28/12/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/05/113 May 2011 COMPANY NAME CHANGED SCOTICT LIMITED CERTIFICATE ISSUED ON 03/05/11

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14/01/1114 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CIARA WEATHERUP / 09/11/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 48 THE VENNEL LINLITHGOW WEST LOTHIAN EH49 7EU

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13/11/0913 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RON SAMUEL WEATHERUP / 09/11/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CIARA WEATHERUP / 09/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/11/0728 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/05/079 May 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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04/04/074 April 2007 STRIKE-OFF ACTION SUSPENDED

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 16 HIGH STREET LINLITHGOW EH49 7AE

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24/03/0624 March 2006 FIRST GAZETTE

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22/12/0422 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 SECRETARY'S PARTICULARS CHANGED

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29/12/0329 December 2003 DIRECTOR'S PARTICULARS CHANGED

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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