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ST ANDREWS LEAN CONSULTING LIMITED

Company number SC525513

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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)
28 Feb 2024 PSC04 Change of details for Mr Mark Alexander Robinson as a person with significant control on 28 February 2024
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
03 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
01 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
19 May 2022 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 3 May 2022
04 May 2022 AD01 Registered office address changed from Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland to 13 Marketgate North Crail Fife KY10 3th on 4 May 2022
04 May 2022 PSC01 Notification of Mark Alexander Robinson as a person with significant control on 3 May 2022
04 May 2022 PSC07 Cessation of St Andrews Applied Research Limited as a person with significant control on 3 May 2022
04 May 2022 TM01 Termination of appointment of Derek Alexander Watson as a director on 3 May 2022
04 May 2022 TM01 Termination of appointment of Keith Millican as a director on 3 May 2022
19 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
19 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
19 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
05 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
31 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
17 Aug 2021 CH01 Director's details changed for Mr Derek Alexander Watson on 17 August 2021
17 Aug 2021 CH01 Director's details changed for Mr Mark Alexander Robinson on 17 August 2021
17 Aug 2021 CH01 Director's details changed for Mr Keith Millican on 17 August 2021
16 Jul 2021 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 16 July 2021
01 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
01 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20