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CLUNE LODGE LTD

Company number SC594982

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
09 Nov 2022 AP01 Appointment of Mrs Lianne Helen Brunton as a director on 1 November 2022
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
03 May 2022 PSC07 Cessation of Investment Stångsundet Ab as a person with significant control on 17 December 2021
03 May 2022 PSC01 Notification of Bo Lennart Lundevall as a person with significant control on 17 December 2021
03 May 2022 PSC01 Notification of Ulla Maria Lundevall as a person with significant control on 17 December 2021
03 May 2022 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 20 April 2022
03 May 2022 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Clune Lodge Tomatin Inverness IV13 7XZ on 3 May 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
20 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-20
  • GBP 100