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LOMOND SERVICE STATION LIMITED

Company number SC135360

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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)
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
27 Nov 2012 AA Accounts for a small company made up to 31 March 2012
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
29 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
04 Nov 2010 AA Accounts for a small company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Hamish Iain Angus Macbean on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Mrs Cindy Louise Macbean on 31 December 2009
05 Jan 2010 CH03 Secretary's details changed for Mr Hamish Iain Angus Macbean on 31 December 2009
11 Sep 2009 AA Accounts for a small company made up to 31 March 2009
03 Jan 2009 363a Return made up to 03/12/08; full list of members
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
21 Feb 2008 363a Return made up to 03/12/07; full list of members
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
19 Apr 2007 419a(Scot) Dec mort/charge *
16 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
13 Feb 2007 AA Accounts for a small company made up to 31 October 2006
12 Jan 2007 410(Scot) Partic of mort/charge *
12 Jan 2007 155(6)a Declaration of assistance for shares acquisition
12 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 288b Secretary resigned;director resigned