PETER LAWLESS ROAD PLANING LIMITED
Company number SC074629
- Company Overview for PETER LAWLESS ROAD PLANING LIMITED (SC074629)
- Filing history for PETER LAWLESS ROAD PLANING LIMITED (SC074629)
- People for PETER LAWLESS ROAD PLANING LIMITED (SC074629)
- Charges for PETER LAWLESS ROAD PLANING LIMITED (SC074629)
- Insolvency for PETER LAWLESS ROAD PLANING LIMITED (SC074629)
- More for PETER LAWLESS ROAD PLANING LIMITED (SC074629)
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) |
---|---|---|---|
01 Sep 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
|
|
12 Apr 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
17 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
28 Jul 2015 | MR01 | Registration of charge SC0746290003, created on 24 July 2015 | |
09 Jun 2015 | AP01 | Appointment of Mr Francis Kelly as a director on 8 June 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of James Gerard Gaffney as a director on 8 June 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
08 Jun 2015 | AD01 | Registered office address changed from Craighead Ind Estate Whistleberry Road Craighead Blantyre G72 0th to C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 8 June 2015 | |
12 May 2015 | TM01 | Termination of appointment of Brian Peter Lawless as a director on 21 April 2015 | |
17 Apr 2015 | AP01 | Appointment of Mr James Gerard Gaffney as a director on 19 March 2015 | |
17 Apr 2015 | TM01 | Termination of appointment of Kevan Robert Quinn as a director on 19 March 2015 | |
14 Apr 2015 | AP01 | Appointment of Mr Kevan Robert Quinn as a director on 19 March 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
|
|
26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
10 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
|
|
03 Feb 2014 | AD01 | Registered office address changed from C/O Burnett & Reid,Solicitors 15 Golden Square Aberdeen AB10 1WF on 3 February 2014 | |
26 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
01 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
18 Feb 2011 | AP01 | Appointment of Mr Brian Peter Lawless as a director | |
18 Feb 2011 | TM01 | Termination of appointment of Peter Lawless as a director | |
18 Feb 2011 | TM02 | Termination of appointment of Grace Bellshaw as a secretary |