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LITTLE CUMBRAE ESTATE LIMITED

Company number SC035528

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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)
13 Sep 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
30 Nov 2022 AD01 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 30 November 2022
19 Oct 2022 AD01 Registered office address changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 19 October 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-10
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
11 Jan 2018 PSC01 Notification of Norval Hughan as a person with significant control on 22 May 2017
11 Jan 2018 PSC01 Notification of Michael Riddick as a person with significant control on 22 May 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
08 Sep 2017 PSC07 Cessation of Peter Mackenzie Kaye as a person with significant control on 22 May 2017
04 Aug 2017 CH01 Director's details changed for Murray Hughan on 4 August 2017
12 Jun 2017 AP01 Appointment of Mr Michael Alexander Riddick as a director on 22 May 2017
12 Jun 2017 AP01 Appointment of Murray Hughan as a director on 22 May 2017
12 Jun 2017 TM01 Termination of appointment of Peter Mackenzie Kaye as a director on 22 May 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates