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LANCSMAN LIMITED

Company number SC430707

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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)
29 Jun 2017 SH20 Statement by Directors
29 Jun 2017 CAP-SS Solvency Statement dated 21/06/17
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 19.92
25 Aug 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 August 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 19.92
10 Sep 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Alison Richardson on 20 August 2014
10 Sep 2014 CH01 Director's details changed for Victor Ralph Buschini on 20 August 2014
10 Sep 2014 CH01 Director's details changed for Adam John Buschini on 20 August 2014
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
09 Dec 2013 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 9 December 2013
09 Dec 2013 AP04 Appointment of Lindsays as a secretary
09 Dec 2013 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
06 Dec 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 19.92
06 Dec 2013 CH01 Director's details changed for Victor Ralph Buschini on 13 December 2012
16 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 19.92
24 Jan 2013 AP01 Appointment of Alison Richardson as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 9.96
09 Jan 2013 SH02 Sub-division of shares on 13 December 2012