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PETER LAWLESS ROAD PLANING LIMITED

Company number SC074629

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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)
01 Sep 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 5,000
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
  • GBP 5,000
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
  • GBP 5,000
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Chnage of registered office address approved 03/06/2014
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 5,000
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