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LESMAHAGOW A.B. HOLDINGS LIMITED

Company number SC548146

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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)
23 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
09 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jul 2022 AD01 Registered office address changed from Laurel House Laurelhill Business Park Laurelhill Stirling FK7 9JQ to 1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ on 13 July 2022
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
10 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 2.00
03 Nov 2017 PSC04 Change of details for Andrew Stewart Brown as a person with significant control on 25 October 2017
03 Nov 2017 PSC01 Notification of Annie Cockburn Whitecross Brown as a person with significant control on 25 October 2017
03 Nov 2017 SH08 Change of share class name or designation
03 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates
19 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-19
  • GBP 1