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LAMPLIGHTER LTD

Company number SC683770

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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)
10 Feb 2022	CH01	Director's details changed for Mrs Mhairi-Ann Gallicker on 8 February 2022	View PDF Director's details changed for Mrs Mhairi-Ann Gallicker on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Richard Gallicker on 8 February 2022	View PDF Director's details changed for Mr Richard Gallicker on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC05	Change of details for Truerlein to Limited as a person with significant control on 8 February 2022	View PDF Change of details for Truerlein to Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY on 7 February 2022	View PDF Registered office address changed from The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY on 7 February 2022	View PDF Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY on 7 February 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	AD01	Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 January 2022	View PDF Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 January 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC02	Notification of Truerlein to Limited as a person with significant control on 19 March 2021	View PDF Notification of Truerlein to Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Mhairi-Ann Gallicker as a person with significant control on 19 March 2021	View PDF Cessation of Mhairi-Ann Gallicker as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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