LINGANBO ENGINEERING LIMITED

Company number SC186066 ·

Active

88 filings

Date Filing
11 Sep 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
27 Aug 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
18 May 2026 Amended total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
9 Jan 2025 Registered office address changed from Linganbo Farm House King Edward Banff Banffshire AB45 3NS to The Byre Linganbo King Edward Banff Aberdeenshire AB45 3NS on 2025-01-09 · 1 page View document
9 Jan 2025 Change of details for Mr Michael Graham Morgan as a person with significant control on 2025-01-09 · 2 pages View document
9 Jan 2025 Change of details for Mrs Avril Georgia Morgan as a person with significant control on 2025-01-09 · 2 pages View document
9 Jan 2025 Secretary's details changed for Avril Georgia Morgan on 2025-01-09 · 1 page View document
9 Jan 2025 Director's details changed for Mr Michael Graham Morgan on 2025-01-09 · 2 pages View document
9 Jan 2025 Director's details changed for Mrs Avril Georgia Morgan on 2025-01-09 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
24 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
19 May 2023 Confirmation statement made on 2023-05-14 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-14 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View document
9 Apr 2020 DIRECTOR APPOINTED MRS AVRIL GEORGIA MORGAN View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR AVRIL MORGAN View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
21 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
13 Jul 2015 DIRECTOR APPOINTED AVRIL GEORGIA MORGAN View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
15 May 2009 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 May 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
29 Jul 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
5 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
15 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 May 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
23 May 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
26 Jun 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH View document
26 Jun 2000 RETURN MADE UP TO 26/05/00; NO CHANGE OF MEMBERS View document
19 Apr 2000 STRIKE-OFF ACTION DISCONTINUED View document
17 Apr 2000 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS View document
17 Apr 2000 S366A DISP HOLDING AGM 12/04/00 View document
28 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 View document
12 Nov 1999 FIRST GAZETTE View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1A CLUNY ANNEX CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH View document
11 Jun 1998 NEW SECRETARY APPOINTED View document
28 May 1998 SECRETARY RESIGNED View document
28 May 1998 DIRECTOR RESIGNED View document
26 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document