LLN CONTRACTS LTD

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Company Documents

DateDescription
27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM

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11/01/1711 January 2017 DIRECTOR APPOINTED MISTER ANDREW LOGAN

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/07/1624 July 2016 DIRECTOR APPOINTED MR JAMES GRAHAM

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24/07/1624 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOGAN

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
SPITTAL VILLA HALLSIDE ROAD
CAMBUSLANG
GLASGOW
G72 7XF

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17/05/1617 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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30/12/1530 December 2015 15/08/15 STATEMENT OF CAPITAL GBP 225000

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22/12/1522 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED MISTER ANDREW LOGAN

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
10 KING'S VIEW
RUTHERGLEN
GLASGOW
G73 2BJ

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER

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07/09/157 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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10/04/1510 April 2015 DIRECTOR APPOINTED MR JOHN GRAEME CAMPBELL FISHER

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICOL

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21/03/1521 March 2015 REGISTERED OFFICE CHANGED ON 21/03/2015 FROM
25 SOUTHERTON GARDENS
KIRKCALDY
FIFE
KY2 5NG

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29/10/1429 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
CHURCH HOUSE BRUCE TERRACE
KINGHORN
FIFE
KY3 9TH
UNITED KINGDOM

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EUAN NICOL / 10/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1315 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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