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LYNABERACK LIMITED

Company number SC472513

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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)
14 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
06 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
06 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 July 2023
  • GBP 9,585,023.00
17 Apr 2023 AA Accounts for a small company made up to 31 July 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 9,405,023
03 Aug 2022 CH03 Secretary's details changed for Ms Lise Kaae on 31 July 2022
03 Aug 2022 PSC05 Change of details for Wildland Limited as a person with significant control on 31 July 2022
19 Apr 2022 AA Accounts for a small company made up to 31 July 2021
24 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
08 Dec 2021 AD01 Registered office address changed from 1st Floor 2 Granish Way Aviemore PH22 1UQ Scotland to Kinrara House Kinrara Aviemore PH22 1QA on 8 December 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 8,870,023
03 May 2021 CS01 Confirmation statement made on 13 March 2021 with updates
30 Apr 2021 AA Accounts for a small company made up to 31 July 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 5,875,023
23 Apr 2020 AA Accounts for a small company made up to 31 July 2019
18 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Aug 2019 TM02 Termination of appointment of Soren From as a secretary on 31 July 2019
13 Aug 2019 AP03 Appointment of Ms Lise Kaae as a secretary on 31 July 2019
12 Apr 2019 AA Accounts for a small company made up to 31 July 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 PSC05 Change of details for Wildland Limited as a person with significant control on 13 March 2019