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140 LTD.

Company number SC397378

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	TM01	Termination of appointment of David Graham Welch as a director on 27 September 2023	View PDF Termination of appointment of David Graham Welch as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Michael David Allen as a director on 27 September 2023	View PDF Appointment of Mr Michael David Allen as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Ananth Steven Singh Chhoker as a director on 27 September 2023	View PDF Appointment of Mr Ananth Steven Singh Chhoker as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	PSC02	Notification of Waverton Investment Management Group Limited as a person with significant control on 13 September 2021	View PDF Notification of Waverton Investment Management Group Limited as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Jacqueline Reid as a person with significant control on 13 September 2021	View PDF Cessation of Jacqueline Reid as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Alan James Reid as a person with significant control on 13 September 2021	View PDF Cessation of Alan James Reid as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Alan James Reid as a director on 13 September 2021	View PDF Termination of appointment of Alan James Reid as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr David Graham Welch as a director on 13 September 2021	View PDF Appointment of Mr David Graham Welch as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM02	Termination of appointment of Jacqueline Reid as a secretary on 13 September 2021	View PDF Termination of appointment of Jacqueline Reid as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 August 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	PSC04	Change of details for Mrs Jacqueline Reid as a person with significant control on 1 April 2017	View PDF Change of details for Mrs Jacqueline Reid as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Alan James Reid on 23 June 2020	View PDF Director's details changed for Mr Alan James Reid on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH03	Secretary's details changed for Jacqueline Reid on 23 June 2020	View PDF Secretary's details changed for Jacqueline Reid on 23 June 2020 - link opens in a new window - 1 page (1 page)

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140 LTD.

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