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THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED

Company number SC019381

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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)
19 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 22
19 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 23
14 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2008 363a Return made up to 14/06/08; full list of members
16 Jun 2008 288c Director's change of particulars / james hill / 14/06/2008
08 Apr 2008 AA Full accounts made up to 30 September 2007
15 Jun 2007 363a Return made up to 14/06/07; full list of members
11 Apr 2007 AA Full accounts made up to 30 September 2006
19 Jun 2006 363a Return made up to 14/06/06; full list of members
03 May 2006 AA Full accounts made up to 30 September 2005
12 Sep 2005 288c Director's particulars changed
02 Aug 2005 288a New director appointed
15 Jun 2005 363s Return made up to 14/06/05; full list of members
04 Apr 2005 AA Full accounts made up to 30 September 2004
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
03 Feb 2005 288b Director resigned
10 Jan 2005 288b Director resigned
25 Nov 2004 288c Director's particulars changed
09 Oct 2004 287 Registered office changed on 09/10/04 from: 53 frederick street edinburgh EH2 1LH
21 Jun 2004 363s Return made up to 14/06/04; full list of members
06 Apr 2004 AA Full accounts made up to 30 September 2003
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 288a New secretary appointed;new director appointed