LENZIE ESTATE COMPANY LIMITED: Filings

  • Overview

    Company NameLENZIE ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC019266
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LENZIE ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Mckellar as a director on Jan 10, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mr Kenneth Fraser as a director on Aug 10, 2023

    2 pagesAP01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Termination of appointment of Charles Fairbairn Gibson as a director on Sep 07, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Appointment of Mr Colin John Seggie as a director on Jul 15, 2020

    2 pagesAP01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Appointment of Mr James Raymond Donohoe as a director on Oct 01, 2019

    2 pagesAP01

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 30, 2018 with updates

    4 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