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LOTHIAN LAND PROJECTS LIMITED

Company number SC082689

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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)
06 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Oct 1992 363s Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
09 Oct 1992 88(2)R Ad 29/09/92--------- £ si 5000@1=5000 £ ic 1000/6000
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Request DocumentAd 29/09/92--------- £ si 5000@1=5000 £ ic 1000/6000
09 Oct 1992 123 Nc inc already adjusted 29/09/92
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Request DocumentNc inc already adjusted 29/09/92
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1992 MEM/ARTS Memorandum and Articles of Association
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
30 Jun 1992 CERTNM Company name changed c & w jarrett LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed c & w jarrett LIMITED\certificate issued on 01/07/92
25 Jun 1992 287 Registered office changed on 25/06/92 from: 49 northumberland street edinburgh EH3 6JJ
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Request DocumentRegistered office changed on 25/06/92 from: 49 northumberland street edinburgh EH3 6JJ
21 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
16 Oct 1991 363 Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Dec 1989 419a(Scot) Dec mort/charge 14259
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Request DocumentDec mort/charge 14259
05 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
15 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
16 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Dec 1988 288 Director resigned
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Request DocumentDirector resigned