About

Registered Number: SC205424
Date of Incorporation: 24/03/2000 (21 years and 4 months ago)
Company Status: Active
Registered Address: Homestore, The Smiddy, Ormidale Place, Dingwall, Ross-Shire, IV15 9SJ

 

Lgk Ltd was founded on 24 March 2000 and are based in Dingwall in Ross-Shire, it has a status of "Active". There are 4 directors listed as Barry, Greg, Barry, Kathleen, Barry, Liam, Barry, Kevin for Lgk Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Greg 24 November 2014 - 1
BARRY, Kathleen 01 November 2004 - 1
BARRY, Liam 24 November 2014 - 1
BARRY, Kevin 27 April 2000 21 October 2015 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 16 November 2017
PSC01 - N/A 23 October 2017
PSC01 - N/A 23 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 21 April 2016
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 31 May 2013
MG01s - Particulars of a charge created by a company registered in Scotland 16 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 22 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 31 August 2010
CERTNM - Change of name certificate 07 July 2010
RESOLUTIONS - N/A 07 July 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 09 January 2008
287 - Change in situation or address of Registered Office 19 September 2007
CERTNM - Change of name certificate 18 September 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 15 April 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 11 September 2002
225 - Change of Accounting Reference Date 11 September 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 20 April 2001
RESOLUTIONS - N/A 04 May 2000
RESOLUTIONS - N/A 04 May 2000
RESOLUTIONS - N/A 04 May 2000
RESOLUTIONS - N/A 04 May 2000
RESOLUTIONS - N/A 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2000
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

Description Date Status Charge by
Standard security 04 April 2013 Outstanding

N/A

Floating charge 05 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.