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LAUDER LEARNING LIMITED

Company number SC261968

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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)
29 Jan 2018 AP01 Appointment of Mrs Susan Dunsmuir as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Simon Andrew Irons as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Alastair David Neilson as a director on 29 January 2018
13 Nov 2017 AA Accounts for a small company made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Mar 2017 AP01 Appointment of Mr Hugh Hall as a director on 1 March 2017
13 Dec 2016 TM01 Termination of appointment of Hugh Logan as a director on 1 November 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Sep 2016 AA Accounts for a small company made up to 30 April 2016
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
13 Aug 2015 AA Accounts for a small company made up to 30 April 2015
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
04 Sep 2014 AA Accounts for a small company made up to 30 April 2014
15 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
15 Nov 2013 AD01 Registered office address changed from C/O C/O Carnegie College Carnegie College Pittsburgh Road Dunfermline Fife Scotland on 15 November 2013
05 Nov 2013 AA Accounts for a small company made up to 30 April 2013
08 Aug 2013 AP01 Appointment of Hugh Logan as a director
08 Aug 2013 TM01 Termination of appointment of Geoffrey Fenlon as a director
13 Dec 2012 AP01 Appointment of Mr John Brian Woodward as a director
13 Dec 2012 AP01 Appointment of Mr Simon Irons as a director
12 Dec 2012 TM01 Termination of appointment of Neville Doe as a director
12 Dec 2012 TM01 Termination of appointment of Jonathan Bell as a director
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Alastair Neilson as a director
14 Aug 2012 AA Accounts for a small company made up to 30 April 2012