- Company Overview for LOMOND MACDONALD LIMITED (SC057090)
- Filing history for LOMOND MACDONALD LIMITED (SC057090)
- People for LOMOND MACDONALD LIMITED (SC057090)
- Charges for LOMOND MACDONALD LIMITED (SC057090)
- More for LOMOND MACDONALD LIMITED (SC057090)
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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13 Jun 2014 | AP01 | Appointment of Mr Robert Hamilton as a director | |
13 Jun 2014 | AP03 | Appointment of Robert Hamilton as a secretary | |
13 Jun 2014 | TM02 | Termination of appointment of Vernon Powell as a secretary | |
13 Jun 2014 | TM01 | Termination of appointment of Richard Dixon as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Vernon Powell as a director | |
17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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21 Jun 2013 | CERTNM |
Company name changed alastair macdonald LIMITED\certificate issued on 21/06/13
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07 Jun 2013 | MR05 | Part of the property or undertaking has been released from charge 4 | |
19 Mar 2013 | AP03 | Appointment of Mr Vernon David Powell as a secretary | |
19 Mar 2013 | AP01 | Appointment of Mr Stuart Macpherson Pender as a director | |
19 Mar 2013 | AP01 | Appointment of Mr Richard John Dixon as a director | |
19 Mar 2013 | AD01 | Registered office address changed from , 24a Melville Street, Edinburgh, EH3 7NS, Scotland on 19 March 2013 | |
19 Mar 2013 | AP01 | Appointment of Mr Vernon David Powell as a director | |
13 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
02 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Apr 2012 | AD01 | Registered office address changed from , 7 Palmerston Place, Edinburgh, EH12 5AH, Scotland on 4 April 2012 | |
04 Apr 2012 | TM01 | Termination of appointment of Douglas Martin as a director | |
04 Apr 2012 | TM02 | Termination of appointment of Douglas Martin as a secretary | |
22 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
22 Aug 2011 | AD01 | Registered office address changed from , 7 Palmerston Place, Edinburgh, EH12 5AU on 22 August 2011 | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
23 Aug 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
11 Aug 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 |