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LLG INVESTMENTS LTD

Company number SC323311

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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)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 200	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	CERTNM	Company name changed tool-up asbestos solutions (northern) LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed tool-up asbestos solutions (northern) LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	TM01	Termination of appointment of James Macdonald as a director	View PDF Termination of appointment of James Macdonald as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AD01	Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 6 August 2012	View PDF Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 6 August 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH03	Secretary's details changed for Mr Barry Scott on 8 May 2010	View PDF Secretary's details changed for Mr Barry Scott on 8 May 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	CH01	Director's details changed for Mr Barry Scott on 8 May 2010	View PDF Director's details changed for Mr Barry Scott on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Mr James Macdonald on 8 May 2010	View PDF Director's details changed for Mr James Macdonald on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/01/08	View PDF Accounting reference date shortened from 31/05/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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LLG INVESTMENTS LTD

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