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L & N (SCOTLAND) LIMITED

Company number SC163863

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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)
29 Sep 2017 PSC04 Change of details for Mr Alastair Chalmers as a person with significant control on 15 August 2017
02 Sep 2017 SH08 Change of share class name or designation
02 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 900
06 Jan 2016 AA Full accounts made up to 31 March 2015
29 Apr 2015 SH08 Change of share class name or designation
29 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 900
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 900
29 Nov 2013 AUD Auditor's resignation
27 Nov 2013 AUD Auditor's resignation
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
16 Nov 2012 AA Accounts for a small company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Michael Mcartney as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr Craig Scott Finnie as a director