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L-LIFE LIMITED

Company number SC477109

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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)
03 Jun 2024 AD01 Registered office address changed from 118 High Street Lanark ML11 7ES Scotland to 49 Northumberland Street Edinburgh EH3 6JQ on 3 June 2024
16 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
04 Mar 2024 CH01 Director's details changed for Mr John Patrick Mcardle on 29 February 2024
04 Jan 2024 AD01 Registered office address changed from 25 Hope Street Lanark South Lanarkshire ML11 9HG to 118 High Street Lanark ML11 7ES on 4 January 2024
29 Dec 2023 AA Micro company accounts made up to 31 July 2023
21 Sep 2023 MA Memorandum and Articles of Association
21 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2023 PSC07 Cessation of Johnathan Stuart Mccullough as a person with significant control on 31 July 2023
08 Sep 2023 PSC02 Notification of Jacaranda Bidco Limited as a person with significant control on 31 July 2023
29 Aug 2023 AP01 Appointment of Jonathan Stuart Mccullough as a director on 31 July 2023
24 Aug 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Jonathan Stuart Mccullough as a director on 31 July 2023
04 Aug 2023 AP01 Appointment of Ms Suzanne Katharine Gray as a director on 31 July 2023
04 Aug 2023 AP01 Appointment of Mr John Patrick Mcardle as a director on 31 July 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 30 September 2022
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 September 2021
14 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 30 September 2020
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 September 2019
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 30 September 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates