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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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Ryan Dalziel as a director on 26 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Jan 2021 |
CH02 |
Director's details changed for L.H.D. Limited on 23 November 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Trevor Alan Cumming on 23 November 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Trevor Alan Cumming on 23 November 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Owen Trevor Cumming on 23 November 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Duncan Laurence Cumming on 23 November 2020
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15 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Hazel Jane Henderson on 23 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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08 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2021
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04 Dec 2020 |
AD01 |
Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL United Kingdom to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 4 December 2020
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22 Sep 2020 |
MR01 |
Registration of charge SC4950880006, created on 11 September 2020
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22 Sep 2020 |
MR01 |
Registration of charge SC4950880007, created on 11 September 2020
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11 Sep 2020 |
MR01 |
Registration of charge SC4950880005, created on 3 September 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
MR04 |
Satisfaction of charge SC4950880002 in full
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09 Jul 2020 |
MR04 |
Satisfaction of charge SC4950880004 in full
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09 Jul 2020 |
MR04 |
Satisfaction of charge SC4950880003 in full
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08 Jul 2020 |
AP02 |
Appointment of L.H.D. Limited as a director on 3 July 2020
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