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LADYSGATE PROPERTIES LIMITED

Company number SC108535

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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)
19 May 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 AD01 Registered office address changed from Inverwoods Stirling Road Larbert Stirlingshire FK15 4SH to Inverwoods Stirling Road Larbert Stirlingshire FK5 4SH on 20 March 2019
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 MR04 Satisfaction of charge 15 in full
12 Aug 2017 MR04 Satisfaction of charge 11 in full
25 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 May 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 MR01 Registration of charge SC1085350024, created on 27 February 2017
21 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2016 SH08 Change of share class name or designation
21 Oct 2016 SH10 Particulars of variation of rights attached to shares
17 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
16 Apr 2016 MR01 Registration of charge SC1085350023, created on 12 April 2016
17 Feb 2016 AA Total exemption small company accounts made up to 6 January 2016
31 Dec 2015 MR01 Registration of charge SC1085350022, created on 22 December 2015
22 Aug 2015 MR01 Registration of charge SC1085350021, created on 20 August 2015
08 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
11 Apr 2015 MR01 Registration of charge SC1085350020, created on 9 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 6 January 2015