Lgk Ltd was founded on 24 March 2000 with its registered office in Dingwall in Ross-Shire, it's status at Companies House is "Active". Lgk Ltd has 4 directors listed as Barry, Greg, Barry, Kathleen, Barry, Liam, Barry, Kevin at Companies House. We don't know the number of employees at this business.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 04 April 2013 | Outstanding |
N/A |
Floating charge | 05 March 2013 | Outstanding |
N/A |