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LANARKSHIRE HERITABLE ASSETS COMPANY LIMITED

Company number SC028005

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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)
29 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
15 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
02 Aug 2007 363s Return made up to 09/07/07; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
27 Jul 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
25 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
25 Jul 2005 363s Return made up to 09/07/05; full list of members
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
24 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 09/07/04; full list of members
12 Mar 2004 225 Accounting reference date extended from 21/03/04 to 31/03/04
09 Feb 2004 288a New director appointed
17 Jul 2003 363s Return made up to 09/07/03; full list of members
17 Jul 2003 AA Total exemption full accounts made up to 21 March 2003
16 Sep 2002 AA Total exemption full accounts made up to 21 March 2002
17 Jul 2002 363s Return made up to 09/07/02; full list of members
26 May 2002 287 Registered office changed on 26/05/02 from: c/o hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH
26 May 2002 288c Secretary's particulars changed
03 Aug 2001 363s Return made up to 09/07/01; full list of members
24 Jul 2001 AA Total exemption full accounts made up to 21 March 2001
30 Aug 2000 363s Return made up to 09/07/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association