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G.C. GORDON LENNOX ESTATE COMPANY LTD. (THE)

Company number SC037651

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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 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Sep 2023 PSC04 Change of details for Mr Angus Charles Gordon Lennox as a person with significant control on 6 June 2023
19 Sep 2023 PSC07 Cessation of Edward Charles Gordon Lennox as a person with significant control on 6 June 2023
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
26 Jun 2023 SH02 Statement of capital on 6 June 2023
  • GBP 86,941
21 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Instrument constituting convertible loan stock/transfer of 66 acres approved/2,000,000 of stock held by acg lennox be converted 06/06/2023
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
20 Oct 2022 PSC04 Change of details for Mr Angus Charles Gordon Lennox as a person with significant control on 1 February 2022
20 Oct 2022 PSC04 Change of details for Mr Edward Charles Gordon Lennox as a person with significant control on 6 April 2016
18 Oct 2022 PSC04 Change of details for Mr Angus Charles Gordon Lennox as a person with significant control on 1 February 2022
18 Oct 2022 PSC04 Change of details for Mr Edward Charles Gordon Lennox as a person with significant control on 6 April 2016
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
21 Oct 2021 PSC04 Change of details for Mr Angus Charles Gordon Lennox as a person with significant control on 16 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Mar 2021 MR04 Satisfaction of charge 2 in full
19 Feb 2021 CH01 Director's details changed for Mrs Zara Victoria Gordon Lennox on 9 September 2020
19 Feb 2021 CH01 Director's details changed for Mr Angus Charles Gordon Lennox on 9 September 2020
14 Dec 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2019 AP03 Appointment of Mr Tobias Sebastian Balthazar Christie as a secretary on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of David Andrew Duncan as a director on 25 September 2019
25 Sep 2019 TM02 Termination of appointment of David Andrew Duncan as a secretary on 25 September 2019