LICENSING SERVICES LIMITED

Caledonia House Caledonia House, Glasgow, G41 1HJ
StatusACTIVE
Company No.SC135915
CategoryPrivate Limited Company
Incorporated14 Jan 1992
Age32 years, 5 months, 2 days
JurisdictionScotland

SUMMARY

LICENSING SERVICES LIMITED is an active private limited company with number SC135915. It was incorporated 32 years, 5 months, 2 days ago, on 14 January 1992. The company address is Caledonia House Caledonia House, Glasgow, G41 1HJ.



Company Fillings

Confirmation statement with no updates

Date: 16 Jan 2024

Action Date: 08 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-08

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Accounts with accounts type total exemption full

Date: 13 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 09 Jan 2023

Action Date: 08 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-08

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Accounts with accounts type total exemption full

Date: 27 Oct 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 08 Jan 2022

Action Date: 08 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-08

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Accounts with accounts type total exemption full

Date: 23 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 11 Jan 2021

Action Date: 08 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-08

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Accounts with accounts type total exemption full

Date: 23 Jul 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 08 Jan 2020

Action Date: 08 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-08

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Accounts with accounts type total exemption full

Date: 14 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-08

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Accounts with accounts type total exemption full

Date: 11 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 08 Jan 2018

Action Date: 08 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-08

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Accounts with accounts type total exemption full

Date: 18 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 08 Jan 2017

Action Date: 08 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-08

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Accounts with accounts type total exemption small

Date: 28 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2016

Action Date: 08 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-08

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2015

Action Date: 08 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-08

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Accounts with accounts type total exemption small

Date: 11 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change registered office address company with date old address

Date: 30 Jan 2014

Action Date: 30 Jan 2014

Category: Address

Type: AD01

Change date: 2014-01-30

Old address: 89 Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom

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Change registered office address company with date old address

Date: 30 Jan 2014

Action Date: 30 Jan 2014

Category: Address

Type: AD01

Change date: 2014-01-30

Old address: 3 Newton Place Glasgow G3 7PU

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Annual return company with made up date full list shareholders

Date: 08 Jan 2014

Action Date: 08 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-08

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Accounts with accounts type total exemption small

Date: 18 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 13 Jan 2013

Action Date: 08 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-08

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Accounts with accounts type total exemption small

Date: 06 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2012

Action Date: 08 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-08

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Accounts with accounts type total exemption small

Date: 12 Jul 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2011

Action Date: 08 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-08

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Accounts with accounts type total exemption small

Date: 27 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2010

Action Date: 08 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-08

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Change person director company with change date

Date: 28 Nov 2009

Action Date: 28 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Carlisle Cummins

Change date: 2009-11-28

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Change person director company with change date

Date: 28 Nov 2009

Action Date: 28 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-28

Officer name: Josephine Margaret Cummins

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Change person secretary company with change date

Date: 28 Nov 2009

Action Date: 28 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: John Carlisle Cummins

Change date: 2009-11-28

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Accounts with accounts type total exemption small

Date: 14 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 12 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 12 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 01 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 10 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 11 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 11 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jun 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 11 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 14 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jun 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 29 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/02; full list of members

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Accounts with accounts type total exemption small

Date: 18 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 10 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/01; full list of members

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Accounts with accounts type small

Date: 12 May 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 02 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/00; full list of members

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Accounts with accounts type small

Date: 18 Aug 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 26 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/99; full list of members

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Accounts with accounts type small

Date: 08 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 09 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/98; no change of members

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Accounts with accounts type small

Date: 06 Aug 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 05 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/97; no change of members

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Accounts with accounts type small

Date: 13 Aug 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 10 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/96; full list of members

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Accounts with accounts type small

Date: 22 Dec 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 06 Mar 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type small

Date: 01 Feb 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 31 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/95; no change of members

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Legacy

Date: 15 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/94; no change of members

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Accounts with accounts type small

Date: 17 Nov 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 08 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/93; full list of members

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Legacy

Date: 26 May 1992

Category: Address

Type: 287

Description: Registered office changed on 26/05/92 from: 1 royal terrace glasgow G3 7NT

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Legacy

Date: 29 Apr 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 29 Apr 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 29 Apr 1992

Category: Address

Type: 287

Description: Registered office changed on 29/04/92 from: 3 hill street edinburgh EH2 3JP

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Legacy

Date: 29 Apr 1992

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Incorporation company

Date: 14 Jan 1992

Category: Incorporation

Type: NEWINC

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