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THE LARDER WEST LOTHIAN

Company number SC404466

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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)
27 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 Sep 2023 AP01 Appointment of Ms Helen Louise Macdonald as a director on 26 April 2023
06 Sep 2023 AD01 Registered office address changed from Unit 6 B2 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ to The Larder 1 Allen Road Livingston 1 Allen Road Livingston EH54 6TQ on 6 September 2023
06 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
30 May 2023 TM01 Termination of appointment of Gillian Sarah Bell as a director on 11 January 2023
30 May 2023 TM01 Termination of appointment of Robert Ballantyne as a director on 17 May 2023
30 Sep 2022 AA Accounts for a small company made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 AP01 Appointment of Mr Ian Knox as a director on 27 July 2022
25 Oct 2021 AA Accounts for a small company made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
05 Feb 2021 TM01 Termination of appointment of Neil John Gorman as a director on 4 February 2021
28 Oct 2020 AP01 Appointment of Ms Michelle Herron as a director on 1 September 2020
07 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Jason Angus Cockburn as a director on 27 January 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 MR01 Registration of charge SC4044660001, created on 28 August 2019
21 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 May 2019 AP01 Appointment of Mrs Joanne Fiona Rutherford as a director on 6 June 2018
03 Apr 2019 TM01 Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 2 April 2019
18 Mar 2019 AP01 Appointment of Mr Robert Ballantyne as a director on 6 June 2018
18 Mar 2019 AP01 Appointment of Mr Jason Angus Cockburn as a director on 6 June 2018