Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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12 Aug 2024 |
CERTNM |
Company name changed linnhe trading co LTD\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-09
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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11 Aug 2023 |
CERTNM |
Company name changed argyll maritime projects LTD\certificate issued on 11/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-10
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Feb 2023 |
CERTNM |
Company name changed linnhe maritime projects LTD\certificate issued on 20/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-18
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Jan 2023 |
PSC07 |
Cessation of Laura Anne Cook as a person with significant control on 19 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Laura Anne Cook as a director on 19 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suil Na Mara (Office) Lismore Oban Argyll PA34 5UG on 22 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 October 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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26 Nov 2021 |
CERTNM |
Company name changed linnhe shipping & trading co LTD\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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24 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Robbie David Cook as a person with significant control on 30 October 2020
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09 Feb 2021 |
PSC04 |
Change of details for Mrs Laura Anne Cook as a person with significant control on 30 October 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 5 Castle Terrace C/O Jrw Edinburgh EH1 2DP Scotland to 272 Bath Street Glasgow G2 4JR on 1 December 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Robbie David Cook on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 Castle Terrace C/O Jrw Edinburgh EH1 2DP on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Laura Anne Cook on 30 November 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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