- Company Overview for AN LANNTAIR LIMITED (SC091075)
- Filing history for AN LANNTAIR LIMITED (SC091075)
- People for AN LANNTAIR LIMITED (SC091075)
- Charges for AN LANNTAIR LIMITED (SC091075)
- More for AN LANNTAIR LIMITED (SC091075)
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) |
---|---|---|---|
03 Feb 2015 | TM01 | Termination of appointment of David Wilson as a director on 13 December 2014 | |
03 Feb 2015 | AD01 | Registered office address changed from An Lanntair, Kenneth Street Stornoway Isle of Lewis HS1 2DS to C/O Tc Young 7 West George Street Glasgow G2 1BA on 3 February 2015 | |
29 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
09 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2014 | AR01 | Annual return made up to 17 July 2014 no member list | |
18 Aug 2014 | AP01 | Appointment of Mr Malcolm Morrison Maclean as a director on 13 November 2013 | |
04 Jul 2014 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jun 2014 | TM01 | Termination of appointment of Alasdair Macleod as a director | |
22 May 2014 | AP01 | Appointment of Mr David Wilson as a director | |
22 May 2014 | TM01 | Termination of appointment of Angus Mccormack as a director | |
22 May 2014 | TM01 | Termination of appointment of Roddie Mackay as a director | |
22 May 2014 | TM01 | Termination of appointment of Gordon Anderson as a director | |
22 May 2014 | TM01 | Termination of appointment of Brian Wilson as a director | |
18 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
25 Sep 2013 | AP01 | Appointment of Mrs Lynne Vanessa Maciver as a director | |
12 Sep 2013 | AP01 | Appointment of Ms Netta Maciver as a director | |
09 Sep 2013 | AR01 | Annual return made up to 17 July 2013 no member list | |
09 Sep 2013 | TM01 | Termination of appointment of Jennifer Porteous as a director | |
09 Sep 2013 | AP01 | Appointment of Mr David Ross Green as a director | |
09 Sep 2013 | TM01 | Termination of appointment of Calum Mackay as a director | |
03 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 17 July 2012 no member list | |
13 Aug 2012 | CH01 | Director's details changed for Callum Angus Mackay on 1 January 2012 | |
13 Aug 2012 | CH01 | Director's details changed for Mr Roddie Mackay on 1 January 2012 | |
13 Aug 2012 | CH01 | Director's details changed for Rt Hon Brian David Henderson Wilson on 1 January 2012 |