- Company Overview for LUGGIEBANK QUARRY LIMITED (SC122065)
- Filing history for LUGGIEBANK QUARRY LIMITED (SC122065)
- People for LUGGIEBANK QUARRY LIMITED (SC122065)
- Charges for LUGGIEBANK QUARRY LIMITED (SC122065)
- More for LUGGIEBANK QUARRY LIMITED (SC122065)
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) |
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20 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1994 | 363s |
Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members |
31 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
21 Dec 1993 | 363s |
Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members |
21 Dec 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Dec 1992 | 363s |
Return made up to 14/12/92; no change of members
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|
Request DocumentReturn made up to 14/12/92; no change of members |
17 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
20 Jan 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 Jan 1992 | 363b |
Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members |
01 Feb 1990 | 410(Scot) | Partic of mort/charge 1170 | |
20 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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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Request DocumentSecretary resigned;new secretary appointed |
22 Dec 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |