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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)
20 Sep 2019 MR04 Satisfaction of charge SC0376510006 in full
20 Sep 2019 MR01 Registration of charge SC0376510008, created on 3 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
13 Sep 2019 MR01 Registration of charge SC0376510006, created on 4 September 2019
13 Sep 2019 MR01 Registration of charge SC0376510007, created on 28 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2015 MR01 Registration of charge SC0376510005, created on 31 March 2015
09 Apr 2015 MR01 Registration of charge SC0376510004, created on 27 March 2015
04 Apr 2015 MR01 Registration of charge SC0376510003, created on 31 March 2015
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
19 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Instrument constituting convertible loan stock 16/09/2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Lease & trademark agreement 11/12/2013
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50,000
11 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011