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LUGGIEBANK QUARRY LIMITED

Company number SC122065

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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)
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Dec 1994 363s Return made up to 14/12/94; full list of members
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31 Jan 1994 AA Full accounts made up to 31 March 1993
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21 Dec 1993 363s Return made up to 14/12/93; no change of members
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21 Dec 1993 363(288) Director's particulars changed
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29 Jan 1993 AA Full accounts made up to 31 March 1992
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21 Dec 1992 363s Return made up to 14/12/92; no change of members
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17 Mar 1992 AA Full accounts made up to 31 March 1991
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20 Jan 1992 288 Secretary's particulars changed
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20 Jan 1992 363b Return made up to 22/12/91; full list of members
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01 Feb 1990 410(Scot) Partic of mort/charge 1170
20 Jan 1990 288 Director resigned;new director appointed
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20 Jan 1990 287 Registered office changed on 20/01/90 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 20/01/90 from: 3 hill street edinburgh EH2 3JP
20 Jan 1990 288 Secretary resigned;new secretary appointed
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22 Dec 1989 NEWINC Incorporation
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