LR 1760 (2) LIMITED

Company number SC346964

Date	Type	Description	View / Download
15 Jun 2021	CH01	Director's details changed for Mr Nial Donal Mccollam on 2 June 2021	(2 pages)
10 Dec 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Geoff Megginson as a secretary on 31 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of David Macbrayne Clark as a director on 31 October 2020	(1 page)
03 Nov 2020	AP03	Appointment of Mrs Tracey Anne Bigmore as a secretary on 31 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Nial Donal Mccollam as a director on 31 October 2020	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
16 Jun 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(13 pages)
20 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(63 pages)
20 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
20 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
20 Jun 2019	TM01	Termination of appointment of David James Mitchell as a director on 30 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr David Macbrayne Clark as a director on 31 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Alasdair Ian Buchanan as a director on 31 March 2019	(1 page)
01 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
01 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(60 pages)
01 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
01 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
26 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
04 Sep 2017	AD01	Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
17 Nov 2016	TM01	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016	(1 page)