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LUING CATTLE SOCIETY LIMITED (THE)

Company number SC042993

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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)
30 Jul 2013 TM01 Termination of appointment of Malcolm Mccall as a director
30 Jul 2013 TM01 Termination of appointment of Matthew Mauchlen as a director
30 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
25 Mar 2013 AR01 Annual return made up to 20 March 2013 no member list
11 Sep 2012 AP01 Appointment of Mr Stephen Jeffrey Little as a director
11 Sep 2012 AP01 Appointment of Mrs Kirsty Dunlop as a director
11 Sep 2012 AP01 Appointment of Mr Neil Alexander Mccorkindale as a director
31 Aug 2012 TM01 Termination of appointment of Leslie Robson as a director
31 Aug 2012 TM01 Termination of appointment of David Henry as a director
31 Aug 2012 TM01 Termination of appointment of James Colston as a director
23 Aug 2012 MEM/ARTS Memorandum and Articles of Association
23 Aug 2012 CC01 Notice of Restriction on the Company's Articles
23 Aug 2012 CC04 Statement of company's objects
23 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
10 Apr 2012 AR01 Annual return made up to 20 March 2012 no member list
11 Apr 2011 AR01 Annual return made up to 20 March 2011 no member list
11 Apr 2011 AP01 Appointment of Mr. Andrew John Mcnee as a director
11 Apr 2011 AP01 Appointment of Mr. Malcolm John Mccall as a director
11 Apr 2011 AP01 Appointment of Mr. Bob Moffat as a director
11 Apr 2011 AP01 Appointment of Mr. David Stanners as a director
11 Apr 2011 TM01 Termination of appointment of James Newell as a director
11 Apr 2011 TM01 Termination of appointment of William Girvan as a director
11 Apr 2011 TM01 Termination of appointment of Charles Symons as a director
11 Apr 2011 TM01 Termination of appointment of David Barr as a director