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LILLIANWILSON LIMITED

Company number SC587736

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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 Jan 2024	TM01	Termination of appointment of Ben Smith as a director on 25 January 2024	View PDF Termination of appointment of Ben Smith as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	AD01	Registered office address changed from 5 5 Bishopshills Road Tornagrain IV2 8AR Scotland to 5 Bishopshills Road Tornagrain IV2 8AR on 3 November 2021	View PDF Registered office address changed from 5 5 Bishopshills Road Tornagrain IV2 8AR Scotland to 5 Bishopshills Road Tornagrain IV2 8AR on 3 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 21 Balvonie Street Inverness IV2 6GF Scotland to 5 5 Bishopshills Road Tornagrain IV2 8AR on 19 October 2021	View PDF Registered office address changed from 21 Balvonie Street Inverness IV2 6GF Scotland to 5 5 Bishopshills Road Tornagrain IV2 8AR on 19 October 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	MR01	Registration of charge SC5877360003, created on 5 April 2019	View PDF Registration of charge SC5877360003, created on 5 April 2019 - link opens in a new window - 8 pages (8 pages)
12 Apr 2019	MR01	Registration of charge SC5877360002, created on 6 April 2019	View PDF Registration of charge SC5877360002, created on 6 April 2019 - link opens in a new window - 6 pages (6 pages)
12 Apr 2019	466(Scot)	Alterations to floating charge SC5877360001	View PDF Alterations to floating charge SC5877360001 - link opens in a new window - 10 pages (10 pages)
22 Mar 2019	MR01	Registration of charge SC5877360001, created on 20 March 2019	View PDF Registration of charge SC5877360001, created on 20 March 2019 - link opens in a new window - 8 pages (8 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AD01	Registered office address changed from 5 Farlie View Beauly IV4 7EZ United Kingdom to 21 Balvonie Street Inverness IV2 6GF on 25 June 2018	View PDF Registered office address changed from 5 Farlie View Beauly IV4 7EZ United Kingdom to 21 Balvonie Street Inverness IV2 6GF on 25 June 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LILLIANWILSON LIMITED

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