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LINGUATEXT LIMITED

Company number SC336144

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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)
23 May 2024 AA Total exemption full accounts made up to 31 January 2024
03 May 2024 AD01 Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to 3 Beaufort Road Edinburgh EH9 1AG on 3 May 2024
22 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
01 May 2023 AA Total exemption full accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 January 2021
10 May 2021 TM02 Termination of appointment of Mccreath Secretarial Limited as a secretary on 10 May 2021
17 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 14/01/2018
14 May 2018 PSC02 Notification of Linguatext Trustees Limited as a person with significant control on 19 September 2017
14 May 2018 PSC07 Cessation of Derek Robinson as a person with significant control on 19 September 2017
01 Feb 2018 TM01 Termination of appointment of Derek Robinson as a director on 1 February 2018
17 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/06/2018
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 TM01 Termination of appointment of David Mckenzie Betts as a director on 25 August 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Andrew James Wood as a director on 25 January 2017