GUARDSWELL LIMITED
Company number SC276655 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Kirstin Lorne Lamotte as a director on 2026-07-14 · 1 page | View document |
| 15 Jul 2026 | Termination of appointment of Fiona Lamotte as a director on 2026-07-14 · 1 page | View document |
| 15 Jul 2026 | Termination of appointment of Richard Lewis Lamotte as a director on 2026-07-14 · 1 page | View document |
| 15 Jul 2026 | Appointment of Mr Digby Hamish Percival Legge Lamotte as a director on 2026-07-14 · 2 pages | View document |
| 3 Feb 2026 | Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 21 Aug 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Oct 2024 | Notification of Anna Louise Lamotte as a person with significant control on 2024-10-28 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Richard Lewis Lamotte as a person with significant control on 2024-10-28 · 1 page | View document |
| 31 Oct 2024 | Cessation of Fiona Lamotte as a person with significant control on 2024-10-28 · 1 page | View document |
| 28 Aug 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 11 Dec 2023 | Change of details for Mrs Fiona Lamotte as a person with significant control on 2023-11-30 · 2 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 11 Dec 2023 | Change of details for Mr Richard Lewis Lamotte as a person with significant control on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 20 Feb 2023 | Registered office address changed from 492a Perth Road Dundee DD2 1LR to Guardswell Farm Kinnaird Inchture Perth PH14 9QZ on 2023-02-20 · 1 page | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA LAMOTTE | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEWIS LAMOTTE | View document |
| 7 Dec 2017 | CESSATION OF KIRSTIN LORNE LAMOTTE AS A PSC | View document |
| 7 Dec 2017 | CESSATION OF ANNA LOUISE LAMOTTE AS A PSC | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS LAMOTTE / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LAMOTTE / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LAMOTTE / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS LAMOTTE / 01/12/2017 | View document |
| 1 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1600002 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LAMOTTE / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIN LORNE LAMOTTE / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ARMR RICHARD LEWIS LAMOTTE / 30/11/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIN LORNE LAMOTTE / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LAMOTTE / 01/12/2017 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MRS FIONA LAMOTTE | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MISS ANNA LAMOTTE | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MISS KIRSTIN LAMOTTE | View document |
| 14 Jan 2016 | COMPANY NAME CHANGED LATERAL LABORATORIES LIMITED CERTIFICATE ISSUED ON 14/01/16 | View document |
| 14 Jan 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 28 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS LAMOTTE / 30/11/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMOTTE / 22/12/2008 | View document |
| 23 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA LAMOTTE / 22/12/2008 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | View document |
| 19 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | S366A DISP HOLDING AGM 03/03/06 | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: GLENEARN COTTAGE BRIDGE OF EARN PERTH PH2 9HL | View document |
| 7 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | S366A DISP HOLDING AGM 02/02/06 | View document |
| 30 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |