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A.M. LANDSBURGH (ST. ANDREWS) LIMITED

Company number SC058168

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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)
17 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 8,576
28 Jan 2014 AA Full accounts made up to 30 April 2013
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 8,576
28 Jan 2013 AA Full accounts made up to 30 April 2012
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
27 Jun 2012 AA01 Previous accounting period extended from 17 April 2012 to 30 April 2012
10 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
23 Jan 2012 AA Full accounts made up to 17 April 2011
15 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
14 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 17 April 2011
11 May 2011 AP03 Appointment of Scott Edward Malcolm as a secretary
11 May 2011 AP01 Appointment of Mrs Joan Martin Scott-Adie as a director
10 May 2011 AP01 Appointment of John William Scott-Adie as a director
10 May 2011 AP01 Appointment of Mr Scott Edward Malcolm as a director
10 May 2011 TM02 Termination of appointment of Gordon Landsburgh as a secretary
10 May 2011 TM01 Termination of appointment of Gordon Landsburgh as a director
10 May 2011 TM01 Termination of appointment of Iain Landsburgh as a director
26 Apr 2011 AD01 Registered office address changed from Head Office 306 Perth Road Dundee Angus DD2 1AU on 26 April 2011
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 23/03/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2011 SH03 Purchase of own shares.
19 Apr 2011 SH03 Purchase of own shares.
19 Apr 2011 SH03 Purchase of own shares.
19 Apr 2011 SH03 Purchase of own shares.
19 Apr 2011 SH03 Purchase of own shares.