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LOTHIANS RACING SYNDICATE LIMITED

Company number SC002032

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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)
17 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2,912
11 Jun 2014 AP01 Appointment of Ken Mcgarrity as a director
11 Jun 2014 AP01 Appointment of Carolyn Ann Darley Innes as a director
06 May 2014 TM01 Termination of appointment of Rosamund Weaver as a director
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 July 2012
13 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/08/2012
13 Aug 2012 TM01 Termination of appointment of Gerald Maitland-Carew as a director
01 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
20 Oct 2010 AP01 Appointment of Mr Jim Goldie as a director
20 Oct 2010 AP01 Appointment of Mr Michael White as a director
08 Oct 2010 AP01 Appointment of Mr Robert Lewis Miller-Bakewell as a director
26 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 allot shares, 27/07/2010
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 2,912
04 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for As Company Services Limited on 17 July 2010
04 Aug 2010 CH01 Director's details changed for Rosamund Betty Weaver on 17 July 2010
16 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
31 Jul 2009 363a Return made up to 17/07/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
30 Sep 2008 288b Appointment terminated director ivan straker