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THE LIGHTHOUSE SPIRITS COMPANY LIMITED

Company number SC629065

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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)
04 Nov 2024 SH08 Change of share class name or designation
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
01 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 AP01 Appointment of Linsey Jane Stevenson as a director on 5 May 2023
04 Jan 2023 AP01 Appointment of Mr Alasdair Stevenson as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Gordon Stevenson as a director on 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Nov 2021 PSC04 Change of details for Mr Alistair James Graham Stevenson as a person with significant control on 30 April 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 160
29 Nov 2021 SH08 Change of share class name or designation
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue of new shares 30/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
30 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-30
  • GBP 100