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LANSFORTH LIMITED

Company number SC256910

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AP01	Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024	View PDF Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Kevin Paul Martin as a director on 29 March 2024	View PDF Appointment of Mr Kevin Paul Martin as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024	View PDF Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	TM01	Termination of appointment of James Murphy as a director on 22 March 2023	View PDF Termination of appointment of James Murphy as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Annette Hunter as a director on 22 March 2023	View PDF Termination of appointment of Annette Hunter as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge SC2569100002 in full	View PDF Satisfaction of charge SC2569100002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AP01	Appointment of Mr James Murphy as a director on 2 August 2019	View PDF Appointment of Mr James Murphy as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	466(Scot)	Alterations to floating charge SC2569100002	View PDF Alterations to floating charge SC2569100002 - link opens in a new window - 32 pages (32 pages)
14 Aug 2019	466(Scot)	Alterations to floating charge SC2569100001	View PDF Alterations to floating charge SC2569100001 - link opens in a new window - 33 pages (33 pages)
12 Aug 2019	PSC02	Notification of Lynnet Leisure (Properties) Limited as a person with significant control on 2 August 2019	View PDF Notification of Lynnet Leisure (Properties) Limited as a person with significant control on 2 August 2019 - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	PSC07	Cessation of Lynn Mortimer as a person with significant control on 2 August 2019	View PDF Cessation of Lynn Mortimer as a person with significant control on 2 August 2019 - link opens in a new window - 3 pages (3 pages)

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LANSFORTH LIMITED

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