About

Registered Number: SC373285
Date of Incorporation: 18/02/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

 

Tesco Lagoon Gp Ltd was registered on 18 February 2010 and has its registered office in Scotland, it's status at Companies House is "Active". We do not know the number of employees at Tesco Lagoon Gp Ltd. The organisation has 3 directors listed as O'keefe, Helen Jane, Sf Secretaries Ltd, Sf Formations Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SF FORMATIONS LTD 18 February 2010 11 March 2010 1
Secretary Name Appointed Resigned Total Appointments
O'KEEFE, Helen Jane 11 March 2010 15 October 2013 1
SF SECRETARIES LTD 18 February 2010 11 March 2010 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 26 October 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 23 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 25 November 2016
AP01 - Appointment of director 02 September 2016
CH01 - Change of particulars for director 28 April 2016
TM01 - Termination of appointment of director 15 April 2016
AR01 - Annual Return 03 March 2016
CH01 - Change of particulars for director 30 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 07 April 2015
AR01 - Annual Return 24 February 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 19 January 2015
AD01 - Change of registered office address 04 November 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
AA - Annual Accounts 16 September 2014
TM01 - Termination of appointment of director 15 September 2014
AR01 - Annual Return 25 February 2014
TM02 - Termination of appointment of secretary 16 October 2013
AP04 - Appointment of corporate secretary 16 October 2013
AA - Annual Accounts 22 July 2013
AD01 - Change of registered office address 08 April 2013
AP01 - Appointment of director 20 February 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 15 October 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 22 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 03 March 2011
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
TM01 - Termination of appointment of director 24 August 2010
AP03 - Appointment of secretary 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
TM02 - Termination of appointment of secretary 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
NEWINC - New incorporation documents 18 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.