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LARGS CHANDLERS LIMITED

Company number SC254536

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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)
31 Jul 2009 288c Director's change of particulars / colin ashdown / 20/08/2003
31 Jul 2009 288c Director's change of particulars / carolyn kirby / 01/04/2007
31 Jul 2009 287 Registered office changed on 31/07/2009 from . Largs yacht haven irvine road largs KA30 8EZ
05 Sep 2008 363a Return made up to 31/07/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from largs yacht haven irvine road largs KA30 8EL
05 Sep 2008 288c Director's change of particulars / carolyn kirby / 05/09/2008
05 Sep 2008 288c Director's change of particulars / colin ashdown / 05/09/2008
05 Sep 2008 288c Director and secretary's change of particulars / jane ashdown / 05/09/2008
23 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Sep 2007 288a New director appointed
22 Aug 2007 363a Return made up to 31/07/07; full list of members
17 Aug 2007 88(2)R Ad 30/03/07--------- £ si 1@1=1 £ ic 2/3
17 Aug 2007 123 Nc inc already adjusted 30/03/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Aug 2006 363a Return made up to 31/07/06; full list of members
30 Sep 2005 363a Return made up to 31/07/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Aug 2004 363s Return made up to 31/07/04; full list of members
08 Apr 2004 410(Scot) Partic of mort/charge *
15 Mar 2004 AA Accounts for a dormant company made up to 31 January 2004
14 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 31/01/04
14 Oct 2003 288a New secretary appointed;new director appointed