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ASSURANCE LTD

Company number SC361044

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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)
02 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2015	CERTNM	Company name changed lanarkshire home buyers LTD\certificate issued on 19/08/15 CONNOT ‐ Change of name notice	View PDF Company name changed lanarkshire home buyers LTD\certificate issued on 19/08/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-07-28 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD01	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 28 July 2015	View PDF Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 28 July 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	CH01	Director's details changed for Mr Ewan Mckay on 11 June 2014	View PDF Director's details changed for Mr Ewan Mckay on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AD01	Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 13 June 2011	View PDF Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 13 June 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	CH01	Director's details changed for Mr Ewan Mckay on 11 June 2011	View PDF Director's details changed for Mr Ewan Mckay on 11 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom	View PDF Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom - link opens in a new window - 1 page (1 page)
14 Sep 2009	288c	Director's change of particulars / ewan mckay / 11/09/2009	View PDF Director's change of particulars / ewan mckay / 11/09/2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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ASSURANCE LTD

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