L & S (DOWANHILL) LTD
Company Documents
Date | Description |
---|---|
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 |
08/01/258 January 2025 | Total exemption full accounts made up to 2024-03-31 |
02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
01/11/241 November 2024 | Confirmation statement made on 2024-08-11 with no updates |
29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
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 |
13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
13/10/2313 October 2023 | Confirmation statement made on 2023-08-11 with updates |
04/09/234 September 2023 | Change of details for Mr Ronald Barrie Clapham as a person with significant control on 2021-03-30 |
06/03/236 March 2023 | Change of details for Mr Ronald Barrie Clapham as a person with significant control on 2023-03-06 |
06/03/236 March 2023 | Director's details changed for Ronald Barrie Clapham on 2023-03-06 |
05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
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 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
20/01/2020 January 2020 | CESSATION OF KENNETH ADRIAN RAYMOND WILSON AS A PSC |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
09/03/189 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILSON |
11/12/1711 December 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
20/11/1720 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 |
20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BARRIE CLAPHAM |
15/07/1715 July 2017 | DISS40 (DISS40(SOAD)) |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
11/07/1711 July 2017 | FIRST GAZETTE |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ UNITED KINGDOM |
05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND |
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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