Companies House does not verify the accuracy of the information filed

LUSS ESTATES COMPANY

Company number SC036741

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jan 2011	TM01	Termination of appointment of Michael Wigan as a director	View PDF Termination of appointment of Michael Wigan as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Jun 2010	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)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jan 2010	CH01	Director's details changed for Stephen Joseph Arthur on 1 December 2009	View PDF Director's details changed for Stephen Joseph Arthur on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Lady Katharine Colquhoun on 1 December 2009	View PDF Director's details changed for Lady Katharine Colquhoun on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 December 2009	View PDF Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Sir Michael Iain Wigan on 1 December 2009	View PDF Director's details changed for Sir Michael Iain Wigan on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2009	View PDF Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AP03	Appointment of Mr Jonathan Charles Alexander Clinch as a secretary	View PDF Appointment of Mr Jonathan Charles Alexander Clinch as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM02	Termination of appointment of Alister Sutherland as a secretary	View PDF Termination of appointment of Alister Sutherland as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	288a	Director appointed stephen joseph arthur	View PDF Director appointed stephen joseph arthur - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	288a	Director appointed patrick john colquhoun younger of luss logged form	View PDF Director appointed patrick john colquhoun younger of luss logged form - link opens in a new window - 1 page (1 page)
28 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Aug 2009	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 - 5 pages (5 pages)
08 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

LUSS ESTATES COMPANY

Filter by category