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NORTH LODGE AGRI LTD

Company number SC263468

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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)
08 Nov 2024 AA Micro company accounts made up to 28 February 2024
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
18 Feb 2023 CS01 Confirmation statement made on 20 December 2022 with updates
21 Dec 2022 PSC01 Notification of Christine Walker as a person with significant control on 21 December 2022
21 Dec 2022 PSC04 Change of details for Mr Phillip Edwin Walker as a person with significant control on 21 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Phillip Edwin Walker on 20 December 2022
20 Dec 2022 CH03 Secretary's details changed for Christine Walker on 19 December 2022
20 Dec 2022 CERTNM Company name changed trakscan LIMITED\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-19
19 Dec 2022 AD01 Registered office address changed from 16 Bellsburn Avenue Linlithgow West Lothian EH49 7LB to North Lodge Fetteresso Stonehaven AB39 3UR on 19 December 2022
31 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
26 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015