LITHGOWS LIMITED

Company number SC010170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 AA01 Previous accounting period extended from 29 December 2019 to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Barbara Nerys Cromwell Cutler as a director on 31 March 2020
10 Dec 2019 CH01 Director's details changed for Mr John Alexander Lithgow on 28 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 29 December 2018
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
09 May 2019 PSC01 Notification of John Alexander Lithgow as a person with significant control on 21 March 2019
18 Sep 2018 AA Total exemption full accounts made up to 29 December 2017
17 Jul 2018 AP03 Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018
17 Jul 2018 AP01 Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
28 Mar 2018 AP01 Appointment of Mrs Barbara Nerys Cromwell Cutler as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Alasdair Richmond Reid as a director on 27 March 2018
16 Aug 2017 AA Total exemption small company accounts made up to 29 December 2016
10 Aug 2017 TM01 Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017
10 Aug 2017 TM02 Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017
17 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
15 Dec 2016 AAMD Amended total exemption small company accounts made up to 29 December 2015
01 Oct 2016 AA Total exemption small company accounts made up to 29 December 2015
23 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 29 December 2015
11 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,354,400
26 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,354,400
07 Apr 2015 AA Accounts for a small company made up to 31 December 2014
30 Aug 2014 AA Group of companies' accounts made up to 31 December 2013