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COVESEA LIGHTHOUSE COMMUNITY COMPANY LIMITED

Company number SC427884

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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)
16 Apr 2018 TM01 Termination of appointment of Franziska Katherina Smith as a director on 16 April 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
30 Oct 2017 TM01 Termination of appointment of Robert Woodburn Forbes as a director on 30 October 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 AP01 Appointment of Christopher Paul Tuke as a director on 7 July 2017
09 Jul 2017 TM01 Termination of appointment of Franziska Katherina Smith as a director on 7 July 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
28 Mar 2017 CH01 Director's details changed for Denise Bedson on 26 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of David Christie as a director on 28 February 2017
21 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
28 Nov 2016 CH01 Director's details changed for Bernard Parry Annikin on 22 November 2016
28 Sep 2016 AP01 Appointment of Mr Derek White as a director on 15 September 2016
25 Jul 2016 AA Full accounts made up to 31 July 2015
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
11 Jul 2016 MA Memorandum and Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016 TM01 Termination of appointment of Derek Rose Laing as a director on 6 April 2016
08 Apr 2016 AP01 Appointment of Mr Robert Woodburn Forbes as a director on 6 April 2016
08 Apr 2016 AD01 Registered office address changed from Lossiemouth Post Office 56 High Street Lossiemouth Moray IV31 6AA to 35 Dunbar Street Lossiemouth Morayshire IV31 6AW on 8 April 2016
07 Apr 2016 TM01 Termination of appointment of Derek Rose Laing as a director on 6 April 2016
14 Jul 2015 AR01 Annual return made up to 9 July 2015 no member list
06 May 2015 AA Full accounts made up to 31 July 2014
03 Mar 2015 AP01 Appointment of David Christie as a director on 7 January 2015