Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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27 Nov 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 September 2025
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27 Nov 2024 |
AP01 |
Appointment of Mr Andrew Crossan as a director on 27 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Charles Gary Spence as a director on 27 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Brian Spence as a director on 27 November 2024
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
PSC02 |
Notification of L.H.D. Limited as a person with significant control on 24 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Jerry Andrew Pottinger as a person with significant control on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jerry Andrew Pottinger as a director on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Robert Craig Hutchison as a director on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Ivor Moffat as a director on 24 October 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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28 May 2021 |
CH02 |
Director's details changed for Lhd Limited on 23 November 2020
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24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2021
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24 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Jan 2021 |
TM01 |
Termination of appointment of Sean Andrew Sparrow as a director on 20 January 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from , 5 Alexandra Buildings, Lerwick, Shetland, ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 1 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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