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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)
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
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,354,400
14 May 2014 TM01 Termination of appointment of Stephen Rickman as a director
03 Apr 2014 AP03 Appointment of Mr Alastair William Chisholm Wishart as a secretary
03 Apr 2014 TM02 Termination of appointment of Alasdair Reid as a secretary
03 Dec 2013 MR04 Satisfaction of charge 9 in full
03 Dec 2013 MR04 Satisfaction of charge 8 in full
03 Dec 2013 MR04 Satisfaction of charge 11 in full
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jun 2011 MEM/ARTS Memorandum and Articles of Association
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 TM01 Termination of appointment of Hugh Currie as a director
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders