Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
TM01 |
Termination of appointment of David William Linley as a director on 12 December 2024
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 May 2024 |
MR01 |
Registration of charge SC7147030007, created on 29 April 2024
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01 May 2024 |
MR01 |
Registration of charge SC7147030006, created on 29 April 2024
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11 Mar 2024 |
PSC05 |
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC05 |
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr David William Linley on 7 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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18 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2023 |
MR01 |
Registration of charge SC7147030004, created on 10 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge SC7147030005, created on 10 October 2023
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
MR01 |
Registration of charge SC7147030002, created on 10 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge SC7147030003, created on 10 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge SC7147030001, created on 10 October 2023
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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