LYNCH MCQUEEN LIMITED

Company number SC148590

Date	Type	Description	View / Download
15 Dec 2009	TM01	Termination of appointment of Mark Sives as a director	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 45 bernard street leith edinburgh EH6 6SP	(1 page)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
13 Oct 2008	288b	Appointment terminated director alexander mccallum	(1 page)
29 Jan 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
03 Aug 2007	419a(Scot)	Dec mort/charge *	(2 pages)
03 Aug 2007	419a(Scot)	Dec mort/charge *	(2 pages)
28 Jun 2007	410(Scot)	Partic of mort/charge *	(23 pages)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
10 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
02 Mar 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
28 Sep 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
30 Jan 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
17 Jan 2006	288b	Director resigned	(1 page)
30 Jun 2005	AA	Full accounts made up to 31 August 2004	(21 pages)
26 May 2005	AUD	Auditor's resignation	(1 page)
18 May 2005	466(Scot)	Alterations to a floating charge	(10 pages)
18 May 2005	466(Scot)	Alterations to a floating charge	(10 pages)
08 Apr 2005	410(Scot)	Partic of mort/charge *	(7 pages)
07 Apr 2005	410(Scot)	Partic of mort/charge *	(5 pages)

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