LITHGOWS LIMITED

Company number SC010170

Date	Type	Description	View / Download
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
30 Jul 2021	SH08	Change of share class name or designation	(2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	(16 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
28 May 2020	AA01	Previous accounting period extended from 29 December 2019 to 31 December 2019	(1 page)
28 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Barbara Nerys Cromwell Cutler as a director on 31 March 2020	(1 page)
10 Dec 2019	CH01	Director's details changed for Mr John Alexander Lithgow on 28 November 2019	(2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 29 December 2018	(16 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(5 pages)
09 May 2019	PSC01	Notification of John Alexander Lithgow as a person with significant control on 21 March 2019	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 29 December 2017	(16 pages)
17 Jul 2018	AP03	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
28 Mar 2018	AP01	Appointment of Mrs Barbara Nerys Cromwell Cutler as a director on 27 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Alasdair Richmond Reid as a director on 27 March 2018	(1 page)
16 Aug 2017	AA	Total exemption small company accounts made up to 29 December 2016	(11 pages)
10 Aug 2017	TM01	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017	(1 page)