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LADYWELL TAVERNS LTD.

Company number SC332529

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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)
23 Mar 2020 AP01 Appointment of Mr Joseph Conroy as a director on 10 March 2020
23 Mar 2020 PSC01 Notification of Joseph Conroy as a person with significant control on 10 March 2020
23 Mar 2020 TM01 Termination of appointment of Loraine Abbot as a director on 10 March 2020
23 Mar 2020 PSC07 Cessation of Loraine Abbot as a person with significant control on 10 March 2020
27 Nov 2019 PSC07 Cessation of Joseph Conroy as a person with significant control on 27 November 2019
27 Nov 2019 PSC01 Notification of Loraine Abbot as a person with significant control on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Joseph Conroy as a director on 27 November 2019
27 Nov 2019 AP01 Appointment of Mrs Loraine Abbot as a director on 27 November 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
24 May 2019 MR04 Satisfaction of charge 5 in full
18 May 2019 MR04 Satisfaction of charge 4 in full
18 May 2019 MR04 Satisfaction of charge 3 in full
26 Dec 2018 AD01 Registered office address changed from C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD to 21 Hill Square Dundee DD3 6RT on 26 December 2018
15 Oct 2018 MR04 Satisfaction of charge 2 in full
15 Oct 2018 MR04 Satisfaction of charge 1 in full
31 Aug 2018 AA Micro company accounts made up to 31 October 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
27 Jul 2018 PSC01 Notification of Joseph Conroy as a person with significant control on 27 July 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
27 Jul 2018 TM01 Termination of appointment of James Michael Marr as a director on 27 July 2018
27 Jul 2018 PSC07 Cessation of Peter Marr as a person with significant control on 27 July 2018
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
16 Nov 2017 AP01 Appointment of Mr Joseph Conroy as a director on 16 November 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016