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LAGAN (EDINBURGH) LIMITED

Company number NI634299

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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)
18 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
03 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
11 May 2020 AP01 Appointment of Mrs Jill Harrower-Steele as a director on 11 May 2020
21 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
21 Oct 2019 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019
19 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Nov 2018 PSC02 Notification of Lagan Construction Group Limited as a person with significant control on 16 October 2016
21 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
23 Oct 2018 AP01 Appointment of Mr Gerard O'callaghan as a director on 6 March 2018
23 Oct 2018 TM01 Termination of appointment of John Cunningham as a director on 5 March 2018
23 Oct 2018 TM01 Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017
03 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
23 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 23 July 2018
15 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
16 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates