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LION & GAZELLE LTD

Company number SC368600

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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)
24 Jul 2019 PSC04 Change of details for Zahoor Ahmed as a person with significant control on 23 July 2019
24 Jul 2019 AP01 Appointment of Mr Keith Martin Rogers as a director on 23 July 2019
24 Jul 2019 TM01 Termination of appointment of Keith Martin Rogers as a director on 23 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Keith Martin Rodger on 23 July 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
22 Feb 2019 AD01 Registered office address changed from Glasgow Airport Admin Building Arran Court St Andrews Drive Paisley PA3 2SW Scotland to 211B Main Street Bellshill ML4 1AJ on 22 February 2019
09 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
29 Mar 2017 AD01 Registered office address changed from Mbm Accountancy 211B Main Street Bellshill Lanarkshire ML4 1AJ to Glasgow Airport Admin Building Arran Court St Andrews Drive Paisley PA3 2SW on 29 March 2017
29 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Mar 2016 CH01 Director's details changed for Mr Keith Martin Rodgers on 16 March 2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 300
10 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Dec 2015 AP01 Appointment of Mr Keith Martin Rodgers as a director on 24 December 2015
29 Dec 2015 AP01 Appointment of Mr Arun Kumar as a director on 24 December 2015
02 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
04 May 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders