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LGW MANAGEMENT LTD

Company number SC378644

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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)
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
03 Mar 2015 SH08 Change of share class name or designation
03 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jan 2014 AD01 Registered office address changed from 140 Main Street Top Left Flat Largs KA30 8JN Scotland on 16 January 2014
16 Jan 2014 CH01 Director's details changed for Mr Gerard Walsh on 16 January 2014
16 Jan 2014 CH01 Director's details changed for Mr Gerard Walsh on 16 January 2014
17 Jun 2013 CH01 Director's details changed for Mr Gerard Walsh on 13 June 2013
17 Jun 2013 AD01 Registered office address changed from 14 Colquhoun Street Dumbarton West Dunbartonshire G82 2HL Scotland on 17 June 2013
30 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Gerard Walsh on 5 March 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted