BEN LOMOND (GLASGOW) LTD: Filings

  • Overview

    Company NameBEN LOMOND (GLASGOW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415592
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BEN LOMOND (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Jcm Estates (Glasgow) Limited as a person with significant control on Feb 27, 2026

    2 pagesPSC02

    Cessation of Stephen John Mckechnie as a person with significant control on Feb 27, 2026

    1 pagesPSC07

    Confirmation statement made on Dec 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Confirmation statement made on Jan 27, 2025 with updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company enters into a facility letter and other documents 19/12/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC4155920020, created on Dec 23, 2024

    8 pagesMR01

    Registration of charge SC4155920021, created on Dec 23, 2024

    6 pagesMR01

    Registration of charge SC4155920022, created on Dec 23, 2024

    6 pagesMR01

    Registration of charge SC4155920019, created on Dec 19, 2024

    16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period extended from Jan 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2023

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 27, 2023 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Oct 05, 2022

    • Capital: GBP 2
    4 pagesSH06

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Director's details changed for Mr Stephen John Mckechnie on Oct 11, 2022

    2 pagesCH01

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 27, 2021 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