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LETTINGS OF DISTINCTION LIMITED

Company number SC448566

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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)
15 Oct 2015 TM01 Termination of appointment of Sarah Jane Barry as a director on 1 October 2015
15 Oct 2015 AP01 Appointment of Mrs Joanne Elizabeth Gray as a director on 1 October 2015
14 Oct 2015 AD01 Registered office address changed from Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE to C/O Dickson and Co 1 the Square East Linton East Lothian EH40 3AD on 14 October 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
08 May 2014 CH01 Director's details changed for Mrs Sarah Jane Barry on 1 April 2014
29 Apr 2014 AD01 Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland on 29 April 2014
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)