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LUSKENTYRE CONSULTING LIMITED

Company number SC604777

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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)
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 PSC04 Change of details for Mr Neil Robert Birnie as a person with significant control on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Neil Robert Birnie on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from Marlings Blebocraigs Cupar Fife KY15 5UQ United Kingdom to 11 Dudhope Terrace Dundee DD3 6TS on 1 September 2021
17 Aug 2021 PSC04 Change of details for Mr Neil Robert Birnie as a person with significant control on 31 March 2020
11 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
25 Nov 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
19 Aug 2020 PSC01 Notification of Neil Robert Birnie as a person with significant control on 31 March 2020
19 Aug 2020 PSC07 Cessation of Luskentyre Investments Limited as a person with significant control on 31 March 2020
07 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with updates
16 Sep 2019 PSC07 Cessation of Neil Robert Birnie as a person with significant control on 7 August 2019
16 Sep 2019 PSC02 Notification of Luskentyre Investments Limited as a person with significant control on 7 August 2019
30 Aug 2019 CERTNM Company name changed luskentyre investments LIMITED\certificate issued on 30/08/19
  • CONNOT ‐ Change of name notice
30 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-06
08 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-08
  • GBP 100