LANSFORTH LIMITED
Company number SC256910 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Previous accounting period shortened from 2025-12-31 to 2025-12-21 · 1 page | View document |
| 12 Jan 2026 | Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on 2026-01-12 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Lynn Mortimer as a director on 2025-12-22 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Lynn Mortimer as a secretary on 2025-12-22 · 1 page | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 9 Apr 2024 | Appointment of Mr Gary Cameron Macculloch as a director on 2024-03-29 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Kevin Paul Martin as a director on 2024-03-29 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 22 Mar 2023 | Termination of appointment of James Murphy as a director on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Annette Hunter as a director on 2023-03-22 · 1 page | View document |
| 20 Oct 2022 | Satisfaction of charge SC2569100002 in full · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 11 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR JAMES MURPHY | View document |
| 14 Aug 2019 | ALTER ARTICLES 02/08/2019 | View document |
| 14 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2569100001 | View document |
| 14 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2569100002 | View document |
| 12 Aug 2019 | Notification of Lynnet Leisure (Properties) Limited as a person with significant control on 2019-08-02 · 4 pages | View document |
| 12 Aug 2019 | CESSATION OF LYNN MORTIMER AS A PSC | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNET LEASURE (PROPERTIES) LIMITED | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2569100002 | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2569100001 | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 13 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MRS ANNETTE HUNTER | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: C/O LYNNET LEISURE GROUP 40 FOX STREET GLASGOW G1 4AU | View document |
| 3 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH | View document |
| 20 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: THISTLE HOUSE 146 WEST REGENT STREET GLASGOW G2 2RZ | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 19 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |