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LOCHLEVEN GLASGOW LIMITED

Company number SC046341

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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)
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a small company made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
13 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
28 Mar 2011 CERTNM Company name changed lochleven properties LIMITED\certificate issued on 28/03/11
  • CONNOT ‐
28 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-08
30 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
30 Jul 2010 TM01 Termination of appointment of Sheila Bergson as a director
30 Jul 2010 TM01 Termination of appointment of Alan Bergson as a director
30 Jul 2010 AP01 Appointment of Dr Kenny Joseph Livingstone as a director
30 Jul 2010 AP01 Appointment of Mr Edward Alan Livingstone as a director
26 Jul 2010 TM02 Termination of appointment of Edward Livingstone as a secretary
26 Jul 2010 AP03 Appointment of Mr Neil Anthony Livingstone as a secretary
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 12/07/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 12/07/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 12/07/07; no change of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 12/07/06; full list of members