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LOWLAND INVESTMENT COMPANY P L C

Company number 00670489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
01 Feb 2018 AA Full accounts made up to 30 September 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
15 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017 AA Full accounts made up to 30 September 2016
30 Jan 2017 TM01 Termination of appointment of Peter John Charles Troughton as a director on 24 January 2017
27 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
19 Jan 2017 AUD Auditor's resignation
10 Nov 2016 AP01 Appointment of Ms Susan Gaynor Coley as a director on 1 November 2016
13 Feb 2016 AA Full accounts made up to 30 September 2015
12 Feb 2016 AR01 Annual return made up to 4 January 2016 no member list
Statement of capital on 2016-02-12
  • GBP 6,754,641.25
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 20/01/2016
02 Feb 2016 TM01 Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 20 January 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 6,754,641.25
19 Jun 2015 AA Interim accounts made up to 31 March 2015
24 Feb 2015 AA Full accounts made up to 30 September 2014
18 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2015 AR01 Annual return made up to 4 January 2015 no member list
Statement of capital on 2015-02-12
  • GBP 6,723,106.75
05 Aug 2014 AP01 Appointment of Mr Duncan William Allan Budge as a director on 14 July 2014
04 Jun 2014 AA Interim accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 4 January 2014
Statement of capital on 2014-02-05
  • GBP 6,723,106.75
24 Jan 2014 AA Full accounts made up to 30 September 2013
24 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-agm 22/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 6,723,106.75