LITHGOWS LIMITED: Filings

  • Overview

    Company NameLITHGOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC010170
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LITHGOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Previous accounting period extended from Dec 29, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Barbara Nerys Cromwell Cutler as a director on Mar 31, 2020

    1 pagesTM01

    Director's details changed for Mr John Alexander Lithgow on Nov 28, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 29, 2018

    16 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    5 pagesCS01

    Notification of John Alexander Lithgow as a person with significant control on Mar 21, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Dec 29, 2017

    16 pagesAA

    Appointment of Mrs Jacqueline Mcelhinney as a secretary on Jul 16, 2018

    2 pagesAP03

    Appointment of Mrs Jacqueline Mcelhinney as a director on Jul 16, 2018

    2 pagesAP01

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0