ONE LINLITHGOW LTD.

Company number SC487605

Date	Type	Description	View / Download
05 Dec 2018	TM01	Termination of appointment of Norman Cummings as a director on 16 August 2016	(1 page)
05 Dec 2018	TM01	Termination of appointment of Gail Isobel Boardman as a director on 6 April 2017	(1 page)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
31 May 2017	TM01	Termination of appointment of Steven Wilson as a director on 12 January 2017	(1 page)
31 May 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 August 2016	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 26 September 2016 with updates	(4 pages)
07 Dec 2016	AP01	Appointment of Mr Samantha Jordan as a director on 24 January 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr David Tait as a director on 2 October 2015	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Norman Cummings as a director on 15 February 2015	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Martyn Day as a director on 1 May 2015	(1 page)
07 Dec 2016	TM01	Termination of appointment of Grant Samuel Anderson Barclay as a director on 15 February 2015	(1 page)
07 Dec 2016	AP01	Appointment of Mr James Walker as a director on 15 February 2015	(2 pages)
07 Dec 2016	AP01	Appointment of Ms Gail Isobel Boardman as a director on 15 February 2015	(2 pages)
07 Dec 2016	AP01	Appointment of Ms Dawn Lynch as a director on 26 November 2014	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Andrew Todd as a director on 27 October 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Ms Gail Martin as a director on 27 August 2015	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Duncan Mcintyre as a director on 22 September 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Ross Hamish Wilkie as a director on 1 May 2015	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
23 Jun 2016	AD01	Registered office address changed from C/O Mason & Mcvicker 20 Linlithgow Town Centre Bid Meeks Road Falkirk FK2 7ES to Titanium 1 King's Inch Place Renfrew PA4 8WF on 23 June 2016	(1 page)
23 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 November 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 no member list	(6 pages)
02 Jun 2015	AP01	Appointment of Mr Stewart Ness as a director on 2 June 2015	(2 pages)