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LIGHTHOUSE WORKSPACE LIMITED

Company number SC651897

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2024	TM02	Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 8 April 2024	View PDF Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 January 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD03	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB	View PDF Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP04	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 8 February 2021	View PDF Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AD02	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB	View PDF Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC02	Notification of Tartan Commercial Limited as a person with significant control on 19 February 2021	View PDF Notification of Tartan Commercial Limited as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Andrew Thomson Hadden as a person with significant control on 19 February 2021	View PDF Cessation of Andrew Thomson Hadden as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 100	View PDF Incorporation Statement of capital on 2020-01-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

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LIGHTHOUSE WORKSPACE LIMITED

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