LARKHALL CIRCUIT LIMITED

Company number SC619288

Date	Type	Description	View / Download
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
30 Jun 2023	AD01	Registered office address changed from Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom to 200 st. Vincent Street Glasgow G2 5SG on 30 June 2023	(1 page)
16 May 2023	AP01	Appointment of Mr David Charles Moulsdale as a director on 15 May 2023	(2 pages)
16 May 2023	PSC07	Cessation of Caroline Jane Johnson as a person with significant control on 15 March 2022	(1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
15 May 2023	PSC01	Notification of Angus Charles Moulsdale as a person with significant control on 15 March 2022	(2 pages)
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 December 2021	(7 pages)
31 Aug 2022	TM01	Termination of appointment of Andrew Graham Miller as a director on 29 August 2022	(1 page)
31 Aug 2022	AP01	Appointment of Mr Hugh Masson Kerr as a director on 29 August 2022	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(7 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
04 Dec 2020	TM01	Termination of appointment of David Charles Moulsdale as a director on 4 December 2020	(1 page)
04 Dec 2020	AP01	Appointment of Mr Andrew Miller as a director on 4 December 2020	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23	(3 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
28 Feb 2019	PSC01	Notification of Caroline Jane Johnson as a person with significant control on 27 February 2019	(2 pages)
28 Feb 2019	PSC07	Cessation of David Charles Moulsdale as a person with significant control on 27 February 2019	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	(3 pages)
28 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 30 December 2019	(1 page)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)