LL (GROUP) LIMITED

Company number SC179036

Date	Type	Description	View / Download
13 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(17 pages)
31 Jul 2019	AD01	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland to 319 st Vincent Street Glasgow G2 5AS on 31 July 2019	(2 pages)
29 Jul 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
06 Jun 2019	AD01	Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 24 Blythswood Square Glasgow G2 4BG on 6 June 2019	(1 page)
15 Mar 2019	PSC01	Notification of Annette Hunter as a person with significant control on 1 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Lynn Mortimer as a director on 1 March 2019	(1 page)
15 Mar 2019	PSC07	Cessation of Lynn Mortimer as a person with significant control on 1 March 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
01 Aug 2018	MR04	Satisfaction of charge SC1790360002 in full	(4 pages)
01 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Christine Sherry as a director on 21 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Jackie Mortimer as a director on 21 December 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
26 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
06 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 250,000	(8 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
23 Dec 2014	CERTNM	Company name changed lynnet leisure group LIMITED\certificate issued on 23/12/14 CONNOT ‐ Change of name notice	(3 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-06	(1 page)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 250,000	(9 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)