LUING CATTLE SOCIETY LIMITED (THE)
Company number SC042993
- Company Overview for LUING CATTLE SOCIETY LIMITED (THE) (SC042993)
- Filing history for LUING CATTLE SOCIETY LIMITED (THE) (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) |
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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
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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 |