ONE LINLITHGOW LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Appointment of Ms Samantha Louise Jordan as a director on 2024-10-26 |
| 08/11/248 November 2024 | Appointment of Mr David Christian Corry as a director on 2024-10-01 |
| 08/10/248 October 2024 | Termination of appointment of Diana Frances Kelly as a director on 2024-09-30 |
| 08/10/248 October 2024 | Termination of appointment of Jill Wardrope as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Termination of appointment of Mark Richard Darragh as a director on 2023-12-01 |
| 26/10/2326 October 2023 | Termination of appointment of Pauline Karen Orr as a director on 2023-10-25 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Termination of appointment of Christopher Michael Horne as a director on 2023-06-29 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/11/2118 November 2021 | Termination of appointment of Liam Maguire as a director on 2021-11-17 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Termination of appointment of Catherine Hainey as a director on 2021-06-17 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 12/11/2012 November 2020 | PREVEXT FROM 31/08/2020 TO 30/09/2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HORNE |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAIT / 29/05/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MAGUIRE / 29/05/2020 |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF UNITED KINGDOM |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 10/02/2010 February 2020 | ADOPT ARTICLES 04/02/2020 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MRS. JILL WARDROPE |
| 08/11/198 November 2019 | COMPANY NAME CHANGED LINLITHGOW TOWN CENTRE BUSINESS IMPROVEMENT DISTRICT CO LTD CERTIFICATE ISSUED ON 08/11/19 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MACGUIRE / 01/11/2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MRS. DIANA FRANCES KELLY |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR. MARK RICHARD DARRAGH |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MISS CATHERINE HAINEY |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR LIAM MACGUIRE |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR RONALD PETER ALEXANDER SMITH |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MS EVELYN JEAN NOBLE |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON FORREST |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JORDAN |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIBSON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR GORDON GRAHAM FORREST |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TODD |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART NESS |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GAIL MARTIN |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN LYNCH |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CUMMINGS |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GAIL BOARDMAN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/05/1731 May 2017 | PREVSHO FROM 30/11/2016 TO 31/08/2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DAY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT BARCLAY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILKIE |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JAMES WALKER |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MS GAIL ISOBEL BOARDMAN |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR SAMANTHA JORDAN |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR NORMAN CUMMINGS |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR ANDREW TODD |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MS DAWN LYNCH |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MS GAIL MARTIN |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DAVID TAIT |
| 23/06/1623 June 2016 | PREVEXT FROM 30/09/2015 TO 30/11/2015 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O MASON & MCVICKER 20 LINLITHGOW TOWN CENTRE BID MEEKS ROAD FALKIRK FK2 7ES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/09/1528 September 2015 | 26/09/15 NO MEMBER LIST |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR STEWART NESS |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR THOMAS CONN |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED ANNE GIBSON |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR ROSS HAMISH WILKIE |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR THOMAS KERR |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DUNCAN MCINTYRE |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR STEVEN WILSON |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR MARTYN DAY |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O BARCLAY & CO MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7SF UNITED KINGDOM |
| 26/09/1426 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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