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LANSTAR (SCOTLAND) LIMITED

Company number SC057815

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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)
10 Aug 1994 363s Return made up to 28/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/94; full list of members
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 28/07/93; no change of members
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Request DocumentReturn made up to 28/07/93; no change of members
21 Dec 1992 287 Registered office changed on 21/12/92 from: sites 25-27 dalcross industrial ardersier inverness shire IV1 2JB
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Request DocumentRegistered office changed on 21/12/92 from: sites 25-27 dalcross industrial ardersier inverness shire IV1 2JB
25 Nov 1992 225(2) Accounting reference date extended from 15/11 to 31/12
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Request DocumentAccounting reference date extended from 15/11 to 31/12
25 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 363s Return made up to 09/08/92; no change of members
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Request DocumentReturn made up to 09/08/92; no change of members
02 Oct 1991 363 Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
31 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1991 419a(Scot) Dec mort/charge 4070
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Request DocumentDec mort/charge 4070
21 Mar 1991 AA Full accounts made up to 12 November 1990
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Request DocumentFull accounts made up to 12 November 1990
20 Feb 1991 410(Scot) Partic of mort/charge 2102
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Request DocumentPartic of mort/charge 2102
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Jan 1991 363a Return made up to 09/08/90; no change of members
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Request DocumentReturn made up to 09/08/90; no change of members
10 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
28 Nov 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 15/11
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Request DocumentAccounting reference date shortened from 31/12 to 15/11
26 Nov 1990 410(Scot) Partic of mort/charge 13275
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Request DocumentPartic of mort/charge 13275
23 Oct 1990 419a(Scot) Dec mort/charge 11867
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Request DocumentDec mort/charge 11867
25 Jun 1990 CERTNM Company name changed non-tox LIMITED\certificate issued on 26/06/90
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Request DocumentCompany name changed non-tox LIMITED\certificate issued on 26/06/90