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LOONETTES LTD

Company number SC553747

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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)
25 Apr 2024 AD01 Registered office address changed from C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR United Kingdom to 5 C/O Wynne Wynne Solutions Ltd Church Street Hamilton South Lanarkshire ML3 6BA on 25 April 2024
02 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 31 January 2023
01 Nov 2023 CERTNM Company name changed super tramp scotland LTD\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
31 Oct 2023 AD01 Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR on 31 October 2023
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
31 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2022 AA Micro company accounts made up to 31 January 2022
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
28 Mar 2022 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 28 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
17 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
11 May 2020 AA Accounts for a dormant company made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
27 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2017 AD01 Registered office address changed from 3 Brighouse Park Gait Edinburgh EH4 6QT Scotland to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 17 January 2017
05 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted