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LENNOXLOVE HOUSE LIMITED

Company number SC106059

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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)
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
30 Jun 2016 AA Accounts for a small company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,100
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 6,100
10 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 6,100
10 Jul 2014 CH01 Director's details changed for Lord Selkirk of Douglas James Alexander Douglas-Hamilton on 22 May 2014
09 Jul 2014 CH01 Director's details changed for Mrs Fiona Jean Richmond Sheldon on 22 May 2014
09 Jul 2014 CH01 Director's details changed for Mr William Macleod on 22 May 2014
09 Jul 2014 CH03 Secretary's details changed for Mrs Fiona Jean Richmond Sheldon on 22 May 2014
02 Jul 2014 AA Accounts for a small company made up to 31 December 2013
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Lord Selkirk of Douglas James Alexander Douglas-Hamilton on 19 May 2013
19 Jun 2013 CH01 Director's details changed for Mrs Fiona Jean Richmond Sheldon on 19 May 2013
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
17 Dec 2010 TM01 Termination of appointment of Alexander Douglas-Hamilton as a director
17 Dec 2010 TM01 Termination of appointment of Angus Douglas-Hamilton as a director
02 Aug 2010 AA Accounts for a small company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for The Right Honourable James Alexander Lord Selkirk of Douglas on 22 May 2010
21 Jun 2010 CH01 Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 22 May 2010