LAMOND & MURRAY LIMITED

Company number SC075386

Date	Type	Description	View / Download
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 106,383	(6 pages)
10 Jun 2019	PSC07	Cessation of Iain Douglas Lamond as a person with significant control on 4 June 2019	(1 page)
10 Jun 2019	PSC07	Cessation of Alastair Charles Lamond as a person with significant control on 4 June 2019	(1 page)
10 Jun 2019	PSC07	Cessation of Stephen Michael Clarke as a person with significant control on 4 June 2019	(1 page)
04 Jun 2019	PSC01	Notification of Stephen Michael Clarke as a person with significant control on 14 June 2018	(2 pages)
04 Jun 2019	PSC01	Notification of Alastair Charles Lamond as a person with significant control on 6 April 2016	(2 pages)
04 Jun 2019	PSC01	Notification of Iain Douglas Lamond as a person with significant control on 6 April 2016	(2 pages)
04 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 4 June 2019	(2 pages)
03 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 4 in full	(1 page)
08 Mar 2019	TM01	Termination of appointment of Thomas Muir King Clarke as a director on 4 March 2019	(1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
19 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
19 Dec 2017	AP01	Appointment of Mr Thomas Lapsley as a director on 19 December 2017	(2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	(3 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
08 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100,000	(7 pages)
08 Jul 2016	TM01	Termination of appointment of Alexander Douglas Lamond as a director on 30 April 2016	(1 page)