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LLN CONTRACTS LTD

Company number SC456881

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
11 Jan 2017 TM01 Termination of appointment of James Graham as a director on 1 January 2017
11 Jan 2017 AP01 Appointment of Mister Andrew Logan as a director on 1 January 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Jul 2016 AP01 Appointment of Mr James Graham as a director on 1 July 2016
24 Jul 2016 TM01 Termination of appointment of Andrew Logan as a director on 1 July 2016
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2016 AD01 Registered office address changed from Spittal Villa Hallside Road Cambuslang Glasgow G72 7XF to 272 Bath Street Glasgow G2 4JR on 26 May 2016
17 May 2016 AAMD Amended total exemption small company accounts made up to 31 August 2014
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 August 2015
  • GBP 225,000
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 225,000
15 Dec 2015 AP01 Appointment of Mister Andrew Logan as a director on 10 April 2015
14 Dec 2015 TM01 Termination of appointment of John Graeme Campbell Fisher as a director on 10 April 2015
14 Dec 2015 AD01 Registered office address changed from 10 King's View Rutherglen Glasgow G73 2BJ to Spittal Villa Hallside Road Cambuslang Glasgow G72 7XF on 14 December 2015
07 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
10 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Apr 2015 AP01 Appointment of Mr John Graeme Campbell Fisher as a director on 10 April 2015
10 Apr 2015 TM01 Termination of appointment of William Euan Nicol as a director on 10 April 2015
21 Mar 2015 AD01 Registered office address changed from 25 Southerton Gardens Kirkcaldy Fife KY2 5NG to 10 King's View Rutherglen Glasgow G73 2BJ on 21 March 2015
29 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1