L & M RATTRAY LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-10-31

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16/12/2416 December 2024 Change of details for Mr Michael Lewis Donald Rattray as a person with significant control on 2024-12-16

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-09-11 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-11 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-09-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-09-11 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/04/2022 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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26/03/1926 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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27/03/1827 March 2018 31/10/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY IRMA RATTRAY / 20/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS DONALD RATTRAY / 20/02/2018

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS DONALD RATTRAY / 20/02/2018

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY IRMA RATTRAY / 20/02/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/09/159 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEWIS RATTRAY

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARY RATTRAY

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/09/118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY GRANT RATTRAY / 01/01/2010

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07/09/107 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MACGREGOR RATTRAY / 01/01/2010

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26/04/1026 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS RATTRAY / 03/10/2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARY RATTRAY / 03/10/2008

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: WOODLANDS SERVICE CENTRE WOODLANDS INDUSTRIAL ESTATE WOODLANDS TERRACE, GRANTOWN ON SPEY, MORAYSHIRE PH26 3NA

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07/09/077 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 PARTIC OF MORT/CHARGE *****

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/09/0627 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 PARTIC OF MORT/CHARGE *****

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22/09/0522 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/056 September 2005 SECRETARY RESIGNED

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