- Company Overview for LATITUDE 56 LIMITED (SC217137)
- Filing history for LATITUDE 56 LIMITED (SC217137)
- People for LATITUDE 56 LIMITED (SC217137)
- More for LATITUDE 56 LIMITED (SC217137)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Jun 2023 | AD01 | Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG Scotland to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on 1 June 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 29 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
| 04 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
| 27 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 12 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Dec 2017 | AD01 | Registered office address changed from Lunga Estate Ardfern Lochgilphead Argyll PA31 8QR Scotland to C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG on 7 December 2017 | |
| 07 Dec 2017 | TM02 | Termination of appointment of David Clough as a secretary on 1 April 2017 | |
| 07 Dec 2017 | AP03 | Appointment of Mr Paul Clough as a secretary on 1 April 2017 | |
| 22 Nov 2017 | AD01 | Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF to Lunga Estate Ardfern Lochgilphead Argyll PA31 8QR on 22 November 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 10 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 17 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
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| 19 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |