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BELL LAWRIE NOMINEES LIMITED

Company number SC067706

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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)
16 Aug 2013 AP01 Appointment of Mr Robert Irving as a director
16 Aug 2013 AP01 Appointment of Mr John Howard Beeston as a director
16 Aug 2013 AP01 Appointment of Ms Angela Wright as a director
16 Aug 2013 TM01 Termination of appointment of Sandra Caulfield as a director
16 Aug 2013 TM01 Termination of appointment of Gavin Corrie as a director
16 Aug 2013 TM01 Termination of appointment of Martin Armstrong as a director
15 Jul 2013 AD01 Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QJ on 15 July 2013
13 Mar 2013 AP03 Appointment of Mrs Louise Meads as a secretary
13 Mar 2013 AP03 Appointment of Mrs Louise Meads as a secretary
13 Mar 2013 TM02 Termination of appointment of Judie Howlett as a secretary
13 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 Jul 2012 AP03 Appointment of Miss Judie Howlett as a secretary
23 Jul 2012 TM02 Termination of appointment of Lesley-Jane Inglis as a secretary
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Robin Graham as a director
19 Mar 2012 TM01 Termination of appointment of Stuart Marwick as a director
19 Mar 2012 TM01 Termination of appointment of Richard Beck as a director
22 Jun 2011 AA Accounts for a dormant company made up to 26 September 2010
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 28 September 2009
22 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Stuart Stanley Marwick on 23 February 2010
20 Apr 2010 CH01 Director's details changed for Robin Michael Graham on 23 February 2010