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THE LIGHTHOUSE & CO LTD

Company number SC453868

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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)
11 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	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)
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	CH01	Director's details changed for Mr Michael Meier on 8 December 2016	View PDF Director's details changed for Mr Michael Meier on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2016	AD01	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to Auchendennan House Auchendennan Estate Alexandria West Dunbartonshire G83 8RA on 1 September 2016	View PDF Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to Auchendennan House Auchendennan Estate Alexandria West Dunbartonshire G83 8RA on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2015	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 February 2014	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 February 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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