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LINDSAY PLANT LIMITED

Company number SC049012

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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)
09 Jun 2006 419a(Scot) Dec mort/charge *
09 Jun 2006 419a(Scot) Dec mort/charge *
20 Apr 2006 363a Return made up to 19/03/06; full list of members
11 Apr 2006 419a(Scot) Dec mort/charge *
04 Apr 2006 419a(Scot) Dec mort/charge *
04 Apr 2006 419a(Scot) Dec mort/charge *
31 Oct 2005 AA Full accounts made up to 31 December 2004
03 Apr 2005 AA Full accounts made up to 31 December 2003
31 Mar 2005 363s Return made up to 19/03/05; full list of members
17 Mar 2005 410(Scot) Partic of mort/charge *
01 Jul 2004 363s Return made up to 19/03/04; full list of members
01 Jul 2004 363(288) Secretary's particulars changed
01 Jul 2004 288a New secretary appointed
01 Mar 2004 288b Secretary resigned
10 Nov 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
01 Oct 2003 287 Registered office changed on 01/10/03 from: loaning hill uphall broxburn EH52 5NT
07 Jul 2003 288a New director appointed
18 Jun 2003 288b Secretary resigned
24 May 2003 288a New secretary appointed
16 Apr 2003 363s Return made up to 19/03/03; full list of members
16 Apr 2003 363(287) Registered office changed on 16/04/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 AA Full accounts made up to 30 June 2002
10 Mar 2003 410(Scot) Partic of mort/charge *
05 Mar 2003 155(6)a Declaration of assistance for shares acquisition