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Tesco Lagoon Gp LTD

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Reports

Extended Company Report with Annual Accounts TESCO LAGOON GP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC373285
Record last updated Friday, June 9, 2023 7:33:33 AM UTC
Official Address Saltire Court 20 Castle Terrace City Centre
There are 589 companies registered at this street
Postal Code EH12EN
Sector Other business support service activities n.e.c.

Charts

Visits

TESCO LAGOON GP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 26, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2023 Appointment of a man as Group Treasury Director and Director Appointment of a man as Group Treasury Director and Director
Registry Feb 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2022 Appointment of a man as Director and Acquisition Director Appointment of a man as Director and Acquisition Director
Registry Aug 11, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2015 Appointment of a man as Director and Assets And Estates Director Appointment of a man as Director and Assets And Estates Director
Registry Oct 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Change of registered office address Change of registered office address
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2012 Annual return Annual return
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Annual return Annual return
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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