LOWS ORKNEY LIMITED: Filings

  • Overview

    Company NameLOWS ORKNEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372531
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOWS ORKNEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    14 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    14 pagesAA

    Appointment of Mrs Jennifer Christine Stevenson as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Euain James Penny as a director on Mar 01, 2024

    1 pagesTM01

    Confirmation statement made on Feb 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    14 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David John Morris Fairnie as a director on Feb 28, 2023

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    5 pagesCS01

    Appointment of Mr Eoin James Thomson as a director on Mar 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2021

    20 pagesAA

    Cancellation of shares. Statement of capital on Mar 31, 2021

    • Capital: GBP 850.00
    8 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Termination of appointment of Roy John Flett as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Feb 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    20 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2020

    • Capital: GBP 1,020.000
    9 pagesSH01

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Registration of charge SC3725310001, created on Aug 30, 2019

    7 pagesMR01

    Total exemption full accounts made up to Feb 28, 2019

    17 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    15 pagesAA

    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