LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-08 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-08 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with updates

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14/12/2214 December 2022 Termination of appointment of Laurance Barclay as a director on 2022-08-24

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-08 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/12/2023 December 2020 05/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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04/11/194 November 2019 05/04/19 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 05/04/16

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17/08/1617 August 2016 DIRECTOR APPOINTED ALAN BARCLAY

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29/01/1629 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/10/1530 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15

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30/01/1530 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARCLAY / 05/11/2012

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20/01/1420 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13

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15/01/1315 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURANCE BARCLAY / 23/12/2011

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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26/01/1026 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART ROBERTSON / 10/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARCLAY / 10/01/2010

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BARCLAY / 10/01/2010

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03/09/093 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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22/01/0922 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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21/01/0921 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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03/04/073 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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19/01/0719 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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10/02/0610 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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23/02/0523 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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23/01/0323 January 2003 FULL ACCOUNTS MADE UP TO 05/04/02

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15/01/0315 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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21/01/0221 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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23/01/0123 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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24/02/0024 February 2000 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS; AMEND

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18/02/0018 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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11/03/9911 March 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 SECRETARY'S PARTICULARS CHANGED

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12/02/9812 February 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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08/12/978 December 1997 AUDITOR'S RESIGNATION

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04/12/974 December 1997 AUDITOR'S RESIGNATION

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 40 CASTLE STREET DUNDEE DD1 3AQ

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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09/01/979 January 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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11/01/9611 January 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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28/03/9528 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/9520 January 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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14/01/9414 January 1994 RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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28/01/9328 January 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS

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10/08/9210 August 1992 NC INC ALREADY ADJUSTED 03/04/92

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30/04/9230 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9230 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9214 April 1992 ALTER MEM AND ARTS 03/04/92

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04/02/924 February 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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07/02/917 February 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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07/02/907 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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10/03/8910 March 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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16/02/8816 February 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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16/02/8816 February 1988 RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS

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09/02/879 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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09/02/879 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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23/10/8623 October 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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26/03/8626 March 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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09/02/819 February 1981 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/7426 July 1974 PARTICULARS OF MORTGAGE/CHARGE

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