LIMAGLEN LIMITED
Company number SC107559 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 2 Mar 2026 | Registration of charge SC1075590012, created on 2026-02-26 · 8 pages | View document |
| 2 Mar 2026 | Registration of charge SC1075590011, created on 2026-02-26 · 7 pages | View document |
| 18 Feb 2026 | Registered office address changed from 3rd Floor 34 Argyll Arcade Glasgow G2 8BZ to 1 st. Swithin Row Aberdeen AB10 6DL on 2026-02-18 · 1 page | View document |
| 4 Feb 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 4 Feb 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 4 Feb 2026 | Change of details for Sidney Benjamin Stroh as a person with significant control on 2026-01-12 · 2 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 19 Jan 2026 | Appointment of Mr Benjamin Sydney Stroh as a director on 2026-01-12 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Sidney Benjamin Stroh as a director on 2026-01-12 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 20 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 20 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 2 May 2017 | FIRST GAZETTE | View document |
| 12 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | 05/02/16 NO CHANGES | View document |
| 30 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 15 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | 05/02/14 NO CHANGES | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Apr 2013 | 05/02/13 NO CHANGES | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Apr 2011 | 05/02/11 NO CHANGES | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BENJAMIN STROH / 04/02/2010 | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD DOV STROH / 04/02/2010 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOV STROH / 04/02/2010 | View document |
| 3 Feb 2011 | 05/02/10 NO CHANGES | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Nov 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jun 1996 | DEC MORT/CHARGE ***** | View document |
| 13 Jun 1996 | DEC MORT/CHARGE ***** | View document |
| 12 Mar 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Apr 1995 | 363S · 6 pages | View document |
| 11 Apr 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | Accounts for a small company made up to 1994-03-31 · 5 pages | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Dec 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 | View document |
| 12 May 1994 | 363S · 6 pages | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Feb 1994 | Accounts for a small company made up to 1993-03-31 · 4 pages | View document |
| 21 May 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 31 Jan 1993 | Accounts for a small company made up to 1992-03-31 · 4 pages | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Jul 1992 | Accounts for a small company made up to 1991-03-31 · 4 pages | View document |
| 2 Mar 1992 | 363S · 6 pages | View document |
| 2 Mar 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Oct 1991 | Accounts for a small company made up to 1990-03-31 · 4 pages | View document |
| 24 May 1991 | 363A · 8 pages | View document |
| 24 May 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: RWF HOUSE, 5 RENFIELD STREET, GLASGOW, G2 5EZ | View document |
| 8 Aug 1990 | 363 · 8 pages | View document |
| 8 Aug 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | Accounts for a small company made up to 1989-03-31 · 4 pages | View document |
| 29 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Nov 1989 | 363 · 8 pages | View document |
| 20 Nov 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 91 MITCHELL STREET, GLASGOW, G1 3LT | View document |
| 17 Aug 1989 | 287 · 1 page | View document |
| 26 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1989 | COMPANY NAME CHANGED SCARBOROUGH AND NEWINGTON PROPER TY COMPANY LIMITED CERTIFICATE ISSUED ON 10/03/89 | View document |
| 5 Mar 1989 | SECRETARY RESIGNED | View document |
| 5 Mar 1989 | DIRECTOR RESIGNED | View document |
| 5 Mar 1989 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1989 | REGISTERED OFFICE CHANGED ON 05/03/89 FROM: 90 ST VINCENT STREET, GLASGOW, G2 5UB | View document |
| 5 Mar 1989 | DIRECTOR RESIGNED | View document |
| 5 Mar 1989 | 287 · 1 page | View document |
| 28 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HG | View document |
| 15 Jul 1988 | COMPANY NAME CHANGED LIMAGLEN LIMITED CERTIFICATE ISSUED ON 18/07/88 | View document |
| 28 Apr 1988 | PARTIC OF MORT/CHARGE 4332 | View document |
| 25 Apr 1988 | PARTIC OF MORT/CHARGE 4186 | View document |
| 19 Apr 1988 | Resolutions · 22 pages | View document |
| 19 Apr 1988 | VARYING SHARE RIGHTS AND NAMES E 120488 | View document |
| 19 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1988 | ADOPT MEM AND ARTS 120488 | View document |
| 16 Mar 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 163 WEST GVEORGE STREET, GLASGOW | View document |
| 16 Mar 1988 | 287 · 1 page | View document |
| 22 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Jan 1988 | 224 · 1 page | View document |
| 13 Jan 1988 | ALTER MEM AND ARTS 101287 | View document |
| 13 Jan 1988 | Resolutions · 2 pages | View document |
| 12 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 24 CASTLE ST, EDINBURGH, EH2 3HT | View document |
| 12 Jan 1988 | 287 · 1 page | View document |
| 12 Nov 1987 | CERTIFICATE OF INCORPORATION | View document |
| 12 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |