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LYON & TURNBULL LIMITED

Company number SC191166

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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)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Aug 2024	PSC02	Notification of Iona Acquisition Limited as a person with significant control on 29 July 2024	View PDF Notification of Iona Acquisition Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Noble Grossart Investments Limited as a person with significant control on 29 July 2024	View PDF Cessation of Noble Grossart Investments Limited as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Roger Thomas Brown as a director on 29 July 2024	View PDF Termination of appointment of Roger Thomas Brown as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Dec 2023	AP01	Appointment of Mr William Alexander Bremner as a director on 5 December 2023	View PDF Appointment of Mr William Alexander Bremner as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP03	Appointment of Mr William Alexander Bremner as a secretary on 18 December 2023	View PDF Appointment of Mr William Alexander Bremner as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM02	Termination of appointment of Mhairi Mcfadden as a secretary on 18 December 2023	View PDF Termination of appointment of Mhairi Mcfadden as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Mhairi Mcfadden as a director on 1 September 2023	View PDF Termination of appointment of Mhairi Mcfadden as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Mar 2023	AP01	Appointment of Mr Iain Mackinnon as a director on 9 March 2023	View PDF Appointment of Mr Iain Mackinnon as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Roger Brown as a director on 9 March 2023	View PDF Appointment of Mr Roger Brown as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Philip Smith as a director on 9 March 2023	View PDF Appointment of Mr Philip Smith as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	TM01	Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022	View PDF Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Dec 2020	AP01	Appointment of Ms Alexandra Dove as a director on 17 December 2020	View PDF Appointment of Ms Alexandra Dove as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Bendor Grosvenor as a director on 4 December 2020	View PDF Termination of appointment of Bendor Grosvenor as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LYON & TURNBULL LIMITED

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