LINLITHGOW UNION CANAL SOCIETY

Company Documents

Date	Description
27/12/2427 December 2024	Confirmation statement made on 2024-12-19 with no updates View Document
27/12/2427 December 2024	Appointment of Mr Graeme Simpson as a director on 2024-12-12 View Document
27/12/2427 December 2024	Termination of appointment of Lynne Nelson as a director on 2024-12-12 View Document
27/12/2427 December 2024	Appointment of Mr David Francis Morrow as a director on 2024-12-12 View Document
10/05/2410 May 2024	Total exemption full accounts made up to 2023-09-30 View Document
01/01/241 January 2024	Confirmation statement made on 2023-12-19 with no updates View Document
01/01/241 January 2024	Appointment of Mr Ian Gray as a director on 2023-12-12 View Document
23/05/2323 May 2023	Total exemption full accounts made up to 2022-09-30 View Document
31/12/2231 December 2022	Confirmation statement made on 2022-12-19 with no updates View Document
31/12/2231 December 2022	Termination of appointment of David Shirres as a secretary on 2022-12-08 View Document
14/12/2214 December 2022	Appointment of Mr Peter Lewis as a director on 2022-12-08 View Document
14/12/2214 December 2022	Appointment of Mr Peter Lewis as a secretary on 2022-12-08 View Document
11/12/2211 December 2022	Notification of David Arthur John Shirres as a person with significant control on 2022-12-08 View Document
11/12/2211 December 2022	Termination of appointment of Thomas Cunningham Stiron Mcphie as a director on 2022-12-08 View Document
11/12/2211 December 2022	Termination of appointment of Cassandra Beth Mcardle as a director on 2022-12-08 View Document
11/12/2211 December 2022	Cessation of Michael John Smith as a person with significant control on 2022-12-08 View Document
30/01/2230 January 2022	Confirmation statement made on 2021-12-19 with no updates View Document
11/01/2211 January 2022	Total exemption full accounts made up to 2021-09-30 View Document
10/12/2110 December 2021	Appointment of Ms Cassandra Beth Mcardle as a director on 2021-12-02 View Document
10/12/2110 December 2021	Appointment of Mr Thomas Cunningham Stiron Mcphie as a director on 2021-12-02 View Document
10/12/2110 December 2021	Appointment of Mr Douglas Sutherland Scott as a director on 2021-12-02 View Document
10/12/2110 December 2021	Termination of appointment of Douglas Stuart Robertson as a director on 2021-12-02 View Document
28/06/2128 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
29/06/2029 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
21/12/1921 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SMITH View Document
13/12/1913 December 2019	DIRECTOR APPOINTED MR MALCOLM DOUGAN View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR STUART RENNIE View Document
12/12/1912 December 2019	CESSATION OF STUART HYNDMAN RENNIE AS A PSC View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
09/01/199 January 2019	30/09/18 TOTAL EXEMPTION FULL View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR RONALD WILLIAM REIS View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR GORDON HEWIT View Document
21/12/1821 December 2018	CESSATION OF ALLAN MELLING AS A PSC View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR ANDREW EAGLESFIELD View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR DOUGLAS STUART ROBERTSON View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR CHRISTOPHER DAVID HUNT View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR MICHAEL JOHN SMITH View Document
26/06/1826 June 2018	APPOINTMENT TERMINATED, DIRECTOR ALLAN MELLING View Document
26/06/1826 June 2018	APPOINTMENT TERMINATED, DIRECTOR IRIS MELLING View Document
26/06/1826 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HYNDMAN RENNIE View Document
08/01/188 January 2018	30/09/17 TOTAL EXEMPTION FULL View Document
20/12/1720 December 2017	DIRECTOR APPOINTED MRS IRIS MELLING View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, DIRECTOR NORMAN FOULNER View Document
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document
19/12/1719 December 2017	DIRECTOR APPOINTED MR GRAEME KEITH SCOTT View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR JUNE GREEN View Document
08/02/178 February 2017	30/09/16 TOTAL EXEMPTION FULL View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, SECRETARY DOUGLAS ROBERTSON View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
12/12/1612 December 2016	SECRETARY APPOINTED MR DAVID SHIRRES View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR STUART HYNDMAN RENNIE View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR DAVID SHIRRES View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MRS JUNE GREEN View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR NORMAN RICARD FOULNER View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR BARBARA MACKENZIE View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAT MCINTYRE View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE View Document
13/02/1613 February 2016	APPOINTMENT TERMINATED, DIRECTOR DR LENNON View Document
05/01/165 January 2016	30/09/15 TOTAL EXEMPTION FULL View Document
14/12/1514 December 2015	DIRECTOR APPOINTED MR GORDON WILLIAM HEWIT View Document
14/12/1514 December 2015	DIRECTOR APPOINTED DR DR ELIZABETH ANNE LENNON View Document
14/12/1514 December 2015	DIRECTOR APPOINTED MR JOHN EDWARD GREEN View Document
14/12/1514 December 2015	04/12/15 NO MEMBER LIST View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD REIS View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID SHIRRES View Document
28/12/1428 December 2014	04/12/14 NO MEMBER LIST View Document
28/12/1428 December 2014	DIRECTOR APPOINTED MS LYNNE NELSON View Document
28/12/1428 December 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View Document
27/12/1427 December 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON View Document
11/12/1411 December 2014	30/09/14 TOTAL EXEMPTION FULL View Document
18/12/1318 December 2013	04/12/13 NO MEMBER LIST View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MR RONALD WILLIAM REIS View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MRS PAT MCINTYRE View Document
11/12/1311 December 2013	30/09/13 TOTAL EXEMPTION FULL View Document
07/12/137 December 2013	APPOINTMENT TERMINATED, DIRECTOR TONY LYONS View Document
07/12/137 December 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN AITKEN View Document
07/12/137 December 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGLEY View Document
07/12/137 December 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH View Document
14/12/1214 December 2012	04/12/12 NO MEMBER LIST View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR ELSPETH ROSS View Document
03/12/123 December 2012	30/09/12 TOTAL EXEMPTION FULL View Document
12/01/1212 January 2012	30/09/11 TOTAL EXEMPTION FULL View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MRS BARBARA MACKENZIE View Document
22/12/1122 December 2011	04/12/11 NO MEMBER LIST View Document
21/12/1121 December 2011	DIRECTOR APPOINTED MR ALLAN MELLING View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR JAN COLLIGAN View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR ELEANOR CARFRAE View Document
21/12/1121 December 2011	DIRECTOR APPOINTED MR DAVID SHIRRES View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR CHRIS HUNT View Document
24/12/1024 December 2010	04/12/10 NO MEMBER LIST View Document
24/12/1024 December 2010	DIRECTOR APPOINTED MRS ELEANOR CARFRAE View Document
24/12/1024 December 2010	APPOINTMENT TERMINATED, DIRECTOR STEWART LIDDLE View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN GALLOWAY View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 03/12/2009 View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR JUDY GRAY View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR ELEANOR CARFRAE View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN COLLIGAN / 03/12/2009 View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MS ELSPETH ROSS View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MR CHRIS HUNT View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MR DUNCAN MCINTYRE View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIXON / 03/12/2009 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LIDDLE / 03/12/2009 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART ROBERTSON / 03/12/2009 View Document

14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WIGLEY / 03/12/2009 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SMITH / 03/12/2009 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LYONS / 03/12/2009 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AITKEN / 03/12/2009 View Document
29/11/1029 November 2010	30/09/10 TOTAL EXEMPTION FULL View Document
22/01/1022 January 2010	30/09/09 TOTAL EXEMPTION FULL View Document
14/12/0914 December 2009	04/12/09 NO MEMBER LIST View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AITKEN / 03/12/2009 View Document
08/07/098 July 2009	30/09/08 TOTAL EXEMPTION FULL View Document
23/03/0923 March 2009	DIRECTOR APPOINTED MR MICHAEL SMITH View Document
23/03/0923 March 2009	DIRECTOR APPOINTED MRS JUDY GRAY View Document
23/03/0923 March 2009	DIRECTOR APPOINTED MR COLIN GALLOWAY View Document
23/03/0923 March 2009	DIRECTOR APPOINTED MR STEPHEN NIXON View Document
23/03/0923 March 2009	DIRECTOR APPOINTED MR ELEANOR CARFRAE View Document
23/03/0923 March 2009	DIRECTOR APPOINTED MRS JAN COLLIGAN View Document
19/03/0919 March 2009	DIRECTOR APPOINTED MR TONY LYONS View Document
19/03/0919 March 2009	DIRECTOR APPOINTED MR JOHN AITKEN View Document
18/12/0818 December 2008	APPOINTMENT TERMINATED DIRECTOR ELEANOR CARFRAE View Document
18/12/0818 December 2008	ANNUAL RETURN MADE UP TO 04/12/08 View Document
18/12/0818 December 2008	DIRECTOR APPOINTED MR STEWART LIDDLE View Document
18/12/0818 December 2008	DIRECTOR APPOINTED MRS CATHERINE SMITH View Document
18/12/0818 December 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM THE BASIN MANSE ROAD LINLITHGOW View Document
17/07/0817 July 2008	30/09/07 TOTAL EXEMPTION FULL View Document
17/12/0717 December 2007	ANNUAL RETURN MADE UP TO 04/12/07 View Document
17/12/0717 December 2007	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	ANNUAL RETURN MADE UP TO 04/12/06 View Document
19/12/0619 December 2006	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
28/06/0628 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/06/0628 June 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/12/0513 December 2005	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
13/12/0513 December 2005	ANNUAL RETURN MADE UP TO 04/12/05 View Document
21/06/0521 June 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
22/12/0422 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	ANNUAL RETURN MADE UP TO 04/12/04 View Document
17/12/0317 December 2003	ARTICLES OF ASSOCIATION View Document
17/12/0317 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/12/0315 December 2003	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
15/12/0315 December 2003	ANNUAL RETURN MADE UP TO 04/12/03 View Document
11/12/0211 December 2002	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
11/12/0211 December 2002	ANNUAL RETURN MADE UP TO 04/12/02 View Document
18/12/0118 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View Document
06/12/016 December 2001	DIRECTOR RESIGNED View Document
06/12/016 December 2001	ANNUAL RETURN MADE UP TO 04/12/01 View Document
06/12/016 December 2001	NEW DIRECTOR APPOINTED View Document
09/07/019 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
11/12/0011 December 2000	NEW DIRECTOR APPOINTED View Document
11/12/0011 December 2000	ANNUAL RETURN MADE UP TO 04/12/00 View Document
15/12/9915 December 1999	ANNUAL RETURN MADE UP TO 04/12/99 View Document
03/12/993 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
11/12/9811 December 1998	ANNUAL RETURN MADE UP TO 04/12/98 View Document
11/12/9811 December 1998	NEW DIRECTOR APPOINTED View Document
02/12/982 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
10/02/9810 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
18/12/9718 December 1997	NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	ANNUAL RETURN MADE UP TO 04/12/97 View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
06/02/976 February 1997	AUDITOR'S RESIGNATION View Document
30/12/9630 December 1996	ANNUAL RETURN MADE UP TO 05/12/96 View Document
30/12/9630 December 1996	DIRECTOR RESIGNED View Document
30/12/9630 December 1996	NEW DIRECTOR APPOINTED View Document
06/12/966 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
29/01/9629 January 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
18/12/9518 December 1995	ANNUAL RETURN MADE UP TO 07/12/95 View Document
18/12/9518 December 1995	NEW DIRECTOR APPOINTED View Document
11/12/9411 December 1994	DIRECTOR RESIGNED View Document
11/12/9411 December 1994	ANNUAL RETURN MADE UP TO 07/12/94 View Document
11/12/9411 December 1994	DIRECTOR RESIGNED View Document
11/12/9411 December 1994	DIRECTOR RESIGNED View Document
11/12/9411 December 1994	NEW DIRECTOR APPOINTED View Document
09/12/949 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
15/12/9315 December 1993	NEW DIRECTOR APPOINTED View Document
15/12/9315 December 1993	NEW DIRECTOR APPOINTED View Document
15/12/9315 December 1993	ANNUAL RETURN MADE UP TO 08/12/93 View Document
06/12/936 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
11/12/9211 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/12/9211 December 1992	ANNUAL RETURN MADE UP TO 08/12/92 View Document
11/12/9211 December 1992	DIRECTOR RESIGNED View Document
23/11/9223 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
28/01/9228 January 1992	ANNUAL RETURN MADE UP TO 08/12/91 View Document
28/01/9228 January 1992	NEW DIRECTOR APPOINTED View Document
28/01/9228 January 1992	NEW DIRECTOR APPOINTED View Document
09/12/919 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
01/03/911 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/911 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/911 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/911 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/911 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/911 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/9122 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/9122 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/02/9122 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/9122 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/01/9125 January 1991	ANNUAL RETURN MADE UP TO 06/12/90 View Document
16/01/9116 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
26/09/9026 September 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
07/03/907 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/02/9022 February 1990	REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 100 HIGH STREET LINLITHGOW EH49 7AQ View Document
14/02/9014 February 1990	ANNUAL RETURN MADE UP TO 08/12/89 View Document
30/03/8930 March 1989	ANNUAL RETURN MADE UP TO 20/12/88 View Document
30/03/8930 March 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
27/10/8827 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/10/8814 October 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
14/10/8814 October 1988	ANNUAL RETURN MADE UP TO 20/12/87 View Document
27/05/8727 May 1987	20/12/86 NSC View Document
27/05/8727 May 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document

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