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LONAN PROPERTIES LIMITED

Company number SC269989

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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)
12 Sep 2023 AD01 Registered office address changed from Innishail Hall Brae Taynuilt Oban Argyll PA35 1JE to The Cabin Sinclair Drive Oban PA34 4DR on 12 September 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
02 Aug 2023 AP01 Appointment of Mr Duncan Grant as a director on 2 August 2023
02 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
26 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
13 Feb 2020 CS01 Confirmation statement made on 29 June 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
12 Feb 2018 PSC01 Notification of Hamish Matheson as a person with significant control on 6 April 2016
10 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
09 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
17 Sep 2015 MR05 All of the property or undertaking has been released from charge SC2699890006
14 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015 TM02 Termination of appointment of Shirley Matheson as a secretary on 1 December 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Sep 2014 MR01 Registration of charge SC2699890006, created on 9 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013