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ONE LINLITHGOW LTD.

Company number SC487605

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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)
08 Nov 2024	AP01	Appointment of Ms Samantha Louise Jordan as a director on 26 October 2024	View PDF Appointment of Ms Samantha Louise Jordan as a director on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr David Christian Corry as a director on 1 October 2024	View PDF Appointment of Mr David Christian Corry as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Jill Wardrope as a director on 30 September 2024	View PDF Termination of appointment of Jill Wardrope as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Diana Frances Kelly as a director on 30 September 2024	View PDF Termination of appointment of Diana Frances Kelly as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2023	TM01	Termination of appointment of Mark Richard Darragh as a director on 1 December 2023	View PDF Termination of appointment of Mark Richard Darragh as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Pauline Karen Orr as a director on 25 October 2023	View PDF Termination of appointment of Pauline Karen Orr as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	TM01	Termination of appointment of Christopher Michael Horne as a director on 29 June 2023	View PDF Termination of appointment of Christopher Michael Horne as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	AP01	Appointment of Mrs Pauline Karen Orr as a director on 13 June 2022	View PDF Appointment of Mrs Pauline Karen Orr as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of David Tait as a director on 6 May 2022	View PDF Termination of appointment of David Tait as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Thomas Kerr as a director on 6 May 2022	View PDF Termination of appointment of Thomas Kerr as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Liam Maguire as a director on 17 November 2021	View PDF Termination of appointment of Liam Maguire as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Catherine Hainey as a director on 17 June 2021	View PDF Termination of appointment of Catherine Hainey as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2020	AA01	Previous accounting period extended from 31 August 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Mr. Christopher Michael Horne as a director on 29 September 2020	View PDF Appointment of Mr. Christopher Michael Horne as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2020	CH01	Director's details changed for Mr Liam Maguire on 29 May 2020	View PDF Director's details changed for Mr Liam Maguire on 29 May 2020 - link opens in a new window - 2 pages (2 pages)

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ONE LINLITHGOW LTD.

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