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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)
05 Jan 1999 363s Return made up to 03/12/98; no change of members
06 Aug 1998 AA Accounts for a small company made up to 31 October 1997
23 Dec 1997 363s Return made up to 03/12/97; full list of members
21 Jul 1997 AA Accounts for a small company made up to 31 October 1996
25 Jun 1997 419a(Scot) Dec mort/charge *
13 Dec 1996 363s Return made up to 03/12/96; no change of members
30 Mar 1996 AA Accounts for a small company made up to 31 October 1995
27 Dec 1995 363s Return made up to 03/12/95; full list of members
31 Aug 1995 88(3) Particulars of contract relating to shares
31 Aug 1995 88(2)R Ad 28/08/95--------- £ si 83798@1=83798 £ ic 2/83800
31 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1995 AA Accounts for a small company made up to 31 October 1994
19 Jan 1995 363s Return made up to 03/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
13 Dec 1993 363s Return made up to 03/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/93; no change of members
23 Jul 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
22 Dec 1992 363s Return made up to 03/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/92; full list of members
16 Sep 1992 225(1) Accounting reference date shortened from 31/12 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/10
06 May 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
25 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1992 287 Registered office changed on 14/02/92 from: 292 st vincent street glasgow G2 5TQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/92 from: 292 st vincent street glasgow G2 5TQ
14 Feb 1992 123 Nc inc already adjusted 06/02/92
14 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital