LANGFIELDS GROUP LIMITED
Company number SC646388 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2026 | Group of companies' accounts made up to 2025-03-31 · 41 pages | View document |
| 12 Mar 2026 | Termination of appointment of Gordon Ian Ronaldson as a director on 2025-12-01 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Garrett Francis Mcgarrity as a director on 2026-03-11 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 30 Apr 2025 | Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 2025-04-30 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 6 pages | View document |
| 10 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 41 pages | View document |
| 24 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr Gordon Ian Ronaldson as a director on 2024-08-21 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 28 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 39 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr John Angus Macgregor on 2020-06-24 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 10 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 38 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-11-05 with updates · 5 pages | View document |
| 26 Oct 2021 | Satisfaction of charge SC6463880001 in full · 1 page | View document |
| 20 Oct 2021 | Registration of charge SC6463880002, created on 2021-10-13 · 17 pages | View document |
| 5 Aug 2021 | Group of companies' accounts made up to 2021-03-31 · 40 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODUTEC LIMITED | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 28 ALBYN PLACE ABERDEEN AB10 1YL UNITED KINGDOM | View document |
| 27 Apr 2020 | CURREXT FROM 30/11/2020 TO 31/03/2021 | View document |
| 24 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR | View document |
| 24 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES | View document |
| 24 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2020 | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON | View document |
| 6 Feb 2020 | COMPANY NAME CHANGED SLLP 274 LIMITED CERTIFICATE ISSUED ON 06/02/20 | View document |
| 6 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |