LINTHOUSE BUSINESS PARK LIMITED

Company number SC129611

Date	Type	Description	View / Download
05 Aug 2009	288b	Appointment terminated director derek mcdonald	(1 page)
05 Aug 2009	288b	Appointment terminated secretary laurence edwards	(1 page)
05 Aug 2009	288a	Secretary appointed kenneth telford harvie	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from level 1, citymark 150 fountainbridge edinburgh EH3 9PE	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(4 pages)
04 Apr 2009	288a	Director appointed derek mcdonald	(3 pages)
19 Feb 2009	288b	Appointment terminated director john barkley	(1 page)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Mar 2008	288a	Director appointed sir jack smith harvie	(4 pages)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	363a	Return made up to 01/08/07; full list of members	(5 pages)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(5 pages)
13 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Aug 2005	363a	Return made up to 01/08/05; full list of members	(5 pages)
11 Mar 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
16 Dec 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	363a	Return made up to 01/08/04; full list of members	(5 pages)
05 Jul 2004	353	Location of register of members	(1 page)
05 Jul 2004	190	Location of debenture register	(1 page)
08 Jun 2004	287	Registered office changed on 08/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN	(1 page)