LR 1760 (1) LIMITED

Company number SC252441

Date	Type	Description	View / Download
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
15 Jun 2021	CH01	Director's details changed for Mr Nial Donal Mccollam on 2 June 2021	(2 pages)
10 Dec 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Geoff Megginson as a secretary on 31 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of David Macbrayne Clark as a director on 31 October 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Nial Donal Mccollam as a director on 31 October 2020	(2 pages)
03 Nov 2020	AP03	Appointment of Mrs Tracey Anne Bigmore as a secretary on 31 October 2020	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(16 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(63 pages)
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of David James Mitchell as a director on 30 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr David Macbrayne Clark as a director on 31 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Alasdair Ian Buchanan as a director on 31 March 2019	(1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
27 Mar 2019	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 31 January 2019	(1 page)
26 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(5 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
21 Mar 2018	CS01	Confirmation statement made on 29 July 2017 with no updates	(2 pages)
21 Mar 2018	SH20	Statement by Directors ANNOTATION Clarification This compliance statement amends the compliance statement registered on 03/04/2017	(2 pages)
21 Mar 2018	SH19	Statement of capital on 21 March 2018 GBP 722.0988 ANNOTATION Clarification This form SH19 amends the form SH19 registered on 03/04/2017	(5 pages)
21 Mar 2018	CAP-SS	Solvency Statement dated 09/03/18 ANNOTATION Clarification This solvency statement amends the solvency statement registered on 03/04/2017	(2 pages)