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LUSS ESTATES COMPANY

Company number SC036741

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 226,829	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 226,829 - link opens in a new window - 8 pages (8 pages)
26 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 226,829	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 226,829 - link opens in a new window - 8 pages (8 pages)
26 Jan 2014	CH01	Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 1 December 2013	View PDF Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	CH01	Director's details changed for Sir Rory Malcolm Colquhoun of Luss Baronet on 1 December 2013	View PDF Director's details changed for Sir Rory Malcolm Colquhoun of Luss Baronet on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	CH01	Director's details changed for Lady Katharine Anne Colquhoun on 1 December 2013	View PDF Director's details changed for Lady Katharine Anne Colquhoun on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	CH01	Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2013	View PDF Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	CH01	Director's details changed for Mr Stephen Joseph Arthur on 1 December 2013	View PDF Director's details changed for Mr Stephen Joseph Arthur on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Mr Fergus Alexander Mears Colquhoun as a director	View PDF Appointment of Mr Fergus Alexander Mears Colquhoun as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2011	MG02s	Statement of satisfaction in full or in part of a charge /part /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /part /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	MG02s	Statement of satisfaction in full or in part of a charge /part /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jan 2011	CH01	Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 January 2010	View PDF Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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LUSS ESTATES COMPANY

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