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LYNCH MCQUEEN LIMITED

Company number SC148590

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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)
10 Feb 2000 363s Return made up to 24/01/00; full list of members
22 Nov 1999 AA Accounts for a medium company made up to 30 June 1999
03 Mar 1999 419a(Scot) Dec mort/charge *
12 Feb 1999 363s Return made up to 24/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1998 AA Accounts for a medium company made up to 30 June 1998
20 Apr 1998 288b Director resigned
06 Feb 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New secretary appointed
20 Oct 1997 AA Accounts for a small company made up to 30 June 1997
11 Feb 1997 363s Return made up to 24/01/97; 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 24/01/97; no change of members
02 Dec 1996 353 Location of register of members
14 Oct 1996 AA Accounts for a small company made up to 30 June 1996
10 Oct 1996 287 Registered office changed on 10/10/96 from: 6 alva street edinburgh EH2 4QQ
07 Feb 1996 363s Return made up to 24/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1995 AA Accounts for a small company made up to 30 June 1995
02 Feb 1995 363s Return made up to 24/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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 24/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 410(Scot) Partic of mort/charge *
29 Jun 1994 88(2)R Ad 27/06/94--------- £ si 59998@1=59998 £ ic 2/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/94--------- £ si 59998@1=59998 £ ic 2/60000
29 Jun 1994 123 Nc inc already adjusted 27/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/06/94
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1994 224 Accounting reference date notified as 30/06
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 notified as 30/06