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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20 Aug 2024 |
LLAP02 |
Appointment of Great Harbour Yachts (Greenock) Ltd as a member on 24 July 2024
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05 Mar 2024 |
LLCS01 |
Confirmation statement made on 29 January 2024 with no updates
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05 Mar 2024 |
LLPSC07 |
Cessation of Theodore Hoole as a person with significant control on 30 September 2023
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05 Mar 2024 |
LLTM01 |
Termination of appointment of Theodore Edmund Inigo Hoole as a member on 30 September 2023
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04 Mar 2024 |
LLAD01 |
Registered office address changed from Orwell Lodge Pier Road Rhu Helensburgh G84 8LJ Scotland to 6 Atholl Crescent Perth PH1 5JN on 4 March 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
LLCS01 |
Confirmation statement made on 29 January 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
LLCS01 |
Confirmation statement made on 29 January 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Apr 2021 |
LLCS01 |
Confirmation statement made on 29 January 2021 with no updates
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16 Apr 2021 |
LLAD01 |
Registered office address changed from The Coach House 164 Finnart Street Greenock PA16 8JB Scotland to Orwell Lodge Pier Road Rhu Helensburgh G84 8LJ on 16 April 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
LLMR01 |
Registration of charge SO3047590002, created on 30 September 2020
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17 Feb 2020 |
LLCS01 |
Confirmation statement made on 29 January 2020 with no updates
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11 Feb 2020 |
LLMR04 |
Satisfaction of charge SO3047590001 in full
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Feb 2019 |
LLCS01 |
Confirmation statement made on 29 January 2019 with no updates
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11 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 May 2018 |
LLPSC01 |
Notification of Theodore Hoole as a person with significant control on 1 May 2018
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24 May 2018 |
LLAP01 |
Appointment of Mr Theodore Hoole as a member on 1 May 2018
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24 May 2018 |
LLAA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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19 Apr 2018 |
LLAD01 |
Registered office address changed from Unit 2 over Hessilhead Farm Gateside by Beith KA15 2LL to The Coach House 164 Finnart Street Greenock PA16 8JB on 19 April 2018
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19 Apr 2018 |
LLPSC07 |
Cessation of Craig Robert Holt Latimer as a person with significant control on 31 March 2018
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19 Apr 2018 |
LLPSC07 |
Cessation of Martin Latimer as a person with significant control on 31 March 2018
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