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LOANINGHILL FABRICATION COMPANY LIMITED

Company number SC098535

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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)
01 May 2024 CH01 Director's details changed for Mr Paul Joseph Witcombe on 1 May 2024
19 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
12 May 2022 AA Total exemption full accounts made up to 28 February 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
10 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
19 Mar 2021 MR04 Satisfaction of charge 2 in full
19 Mar 2021 MR01 Registration of charge SC0985350004, created on 17 March 2021
15 Mar 2021 MR01 Registration of charge SC0985350003, created on 26 February 2021
02 Mar 2021 AA01 Previous accounting period extended from 31 August 2020 to 28 February 2021
01 Mar 2021 PSC02 Notification of Acero Holdings Ltd as a person with significant control on 26 February 2021
01 Mar 2021 TM02 Termination of appointment of Fiona Lees as a secretary on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Robert John Elder as a director on 26 February 2021
01 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Ross Vinter as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Simon Richard Witcombe as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Paul Joseph Witcombe as a director on 26 February 2021
01 Mar 2021 MR04 Satisfaction of charge 1 in full
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 25,100
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates