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LADYBANK FIFE LIMITED

Company number SC556634

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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)
18 Feb 2025	CERTNM	Company name changed glencloak LIMITED\certificate issued on 18/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-18	View PDF Company name changed glencloak LIMITED\certificate issued on 18/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	PSC02	Notification of Amd Development Holdings Limited as a person with significant control on 17 February 2025	View PDF Notification of Amd Development Holdings Limited as a person with significant control on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	TM01	Termination of appointment of Andrew Henry Davie as a director on 18 February 2025	View PDF Termination of appointment of Andrew Henry Davie as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	PSC07	Cessation of Andrew Henry Davie as a person with significant control on 17 February 2025	View PDF Cessation of Andrew Henry Davie as a person with significant control on 17 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with updates	View PDF Confirmation statement made on 17 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2025	AP01	Appointment of Mr Andrew Malcolm Davie as a director on 17 February 2025	View PDF Appointment of Mr Andrew Malcolm Davie as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	PSC04	Change of details for Mr Andrew Henry Davie as a person with significant control on 6 February 2017	View PDF Change of details for Mr Andrew Henry Davie as a person with significant control on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	AD01	Registered office address changed from Findlay & Company Dudhope Terrace Dundee DD3 6TS Scotland to Findlays 11 Dudhope Terrace Dundee DD3 6TS on 5 February 2018	View PDF Registered office address changed from Findlay & Company Dudhope Terrace Dundee DD3 6TS Scotland to Findlays 11 Dudhope Terrace Dundee DD3 6TS on 5 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LADYBANK FIFE LIMITED

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