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LIPSONTO LIMITED

Company number SC071237

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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)
05 Mar 2012 TM02 Termination of appointment of Margaret Kennedy as a secretary
05 Mar 2012 TM01 Termination of appointment of Margaret Kennedy as a director
22 Feb 2012 AP01 Appointment of Karen Anne Rattray as a director
22 Feb 2012 AP01 Appointment of Jane Dororthy Rattray as a director
22 Feb 2012 AD01 Registered office address changed from 1 Newton Terrace Glasgow G3 7PL on 22 February 2012
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Margaret Porter Kennedy on 19 November 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 19/11/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 288b Appointment terminated director douglas rattray
05 Dec 2007 363s Return made up to 19/11/07; no change of members
14 Nov 2007 AA Accounts for a small company made up to 31 December 2006
05 Dec 2006 363s Return made up to 19/11/06; full list of members
17 Jul 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363s Return made up to 19/11/05; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Nov 2004 363s Return made up to 19/11/04; full list of members
13 Sep 2004 AA Accounts for a small company made up to 31 December 2003
04 Dec 2003 363s Return made up to 30/11/03; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 December 2002