L & S (DOWANHILL) LTD

Company Documents

DateDescription
13/03/2513 March 2025 Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on 2025-03-13

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08/01/258 January 2025 Total exemption full accounts made up to 2024-03-31

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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01/11/241 November 2024 Confirmation statement made on 2024-08-11 with no updates

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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23/08/2423 August 2024 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 2024-08-23

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-08-11 with updates

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04/09/234 September 2023 Change of details for Mr Ronald Barrie Clapham as a person with significant control on 2021-03-30

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06/03/236 March 2023 Change of details for Mr Ronald Barrie Clapham as a person with significant control on 2023-03-06

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06/03/236 March 2023 Director's details changed for Ronald Barrie Clapham on 2023-03-06

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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20/01/2020 January 2020 CESSATION OF KENNETH ADRIAN RAYMOND WILSON AS A PSC

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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09/03/189 March 2018 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILSON

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11/12/1711 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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20/11/1720 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BARRIE CLAPHAM

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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11/07/1711 July 2017 FIRST GAZETTE

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ UNITED KINGDOM

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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