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LAMOND & MURRAY LIMITED

Company number SC075386

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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)
08 Jul 2016 TM02 Termination of appointment of Alexander Douglas Lamond as a secretary on 30 April 2016
07 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100,000
26 Feb 2015 MR04 Satisfaction of charge 5 in full
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100,000
26 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Alexander Douglas Lamond on 11 June 2010
19 Jul 2010 CH01 Director's details changed for Iain Douglas Lamond on 11 June 2010
19 Jul 2010 CH01 Director's details changed for Alastair Charles Lamond on 11 June 2010
19 Jul 2010 CH01 Director's details changed for Stephen Michael Clarke on 11 June 2010
19 Jul 2010 CH01 Director's details changed for Thomas Muir King Clarke on 11 June 2010
05 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 11/06/09; full list of members
18 Nov 2008 88(3) Particulars of contract relating to shares
18 Nov 2008 88(2) Ad 02/10/08\gbp si 5000@1=5000\gbp ic 95000/100000\
18 Nov 2008 169 Gbp ic 100000/95000\02/10/08\gbp sr 5000@1=5000\
18 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalise £5000 02/10/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities