Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Eileen Walsh on 4 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Gary Lowrie as a director on 8 November 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2023
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31 Mar 2023 |
AP01 |
Appointment of Miss Ashleigh Patterson as a director on 31 March 2023
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24 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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05 Dec 2022 |
PSC02 |
Notification of The Lowrie Property Group Ltd as a person with significant control on 31 August 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
PSC07 |
Cessation of Michelle Lowrie as a person with significant control on 31 August 2022
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05 Dec 2022 |
PSC07 |
Cessation of Gary Lowrie as a person with significant control on 31 August 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mrs Michelle Lowrie as a person with significant control on 1 July 2022
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05 Dec 2022 |
PSC01 |
Notification of Gary Lowrie as a person with significant control on 1 July 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mrs Michelle Lowrie as a person with significant control on 31 October 2021
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17 Oct 2022 |
AD01 |
Registered office address changed from 21 High Street Jedburgh Scottish Borders TD8 6AQ Scotland to 4 Tower Knowe Hawick Scottish Borders TD9 9DQ on 17 October 2022
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18 Jul 2022 |
AP01 |
Appointment of Eileen Walsh as a director on 1 July 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Gary Lowrie as a director on 1 July 2022
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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