LUBERON LIMITED
Company number SC269234 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Jennifer Sadie Nash as a director on 2024-07-18 · 3 pages | View document |
| 1 Sep 2026 | Termination of appointment of Hugh Pettigrew Nash as a director on 2023-06-18 · 2 pages | View document |
| 1 Sep 2026 | Administrative restoration application · 3 pages | View document |
| 1 Sep 2026 | Notification of a person with significant control statement · 3 pages | View document |
| 1 Sep 2026 | Cessation of Hugh Pettigrew Nash as a person with significant control on 2023-06-18 · 3 pages | View document |
| 1 Sep 2026 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 1 Sep 2026 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 1 Sep 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 1 Sep 2026 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 1 Sep 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 1 Sep 2026 | Registered office address changed from 46 Cleveden Drive Glasgow G12 0NU to C/O Wright Johnston & Mackenzie Llp 319 st. Vincent Street Glasgow G2 5RZ on 2026-09-01 · 3 pages | View document |
| 28 May 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 May 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 15 Aug 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 15 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 12/06/2012 | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 18 Aug 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | COMPANY NAME CHANGED DUNWILCO (1159) LIMITED CERTIFICATE ISSUED ON 19/07/04 | View document |
| 19 Jul 2004 | 287 · 1 page | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 14 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |