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SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED

Company number SC154337

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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)
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2014 TM01 Termination of appointment of George Alexander Macrae as a director on 1 September 2014
13 May 2014 AR01 Annual return made up to 5 May 2014 no member list
12 May 2014 TM01 Termination of appointment of Brian Topping as a director
12 May 2014 TM01 Termination of appointment of Michael Roy as a director
12 May 2014 TM01 Termination of appointment of Isobel Davidson as a director
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
23 Dec 2013 AP01 Appointment of Michael John Roy as a director
23 Dec 2013 AP01 Appointment of Jill Chandler as a director
23 Dec 2013 AP01 Appointment of Charles Cummin Buchan as a director
23 Dec 2013 AP01 Appointment of William Hutcheson Watson as a director
23 Dec 2013 AP04 Appointment of Burness Paull Llp as a secretary
23 Dec 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
17 May 2013 AR01 Annual return made up to 5 May 2013 no member list
14 Jan 2013 AA Full accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 5 May 2012 no member list
03 Jan 2012 AA Full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 5 May 2011 no member list
16 Dec 2010 AA Full accounts made up to 31 March 2010
13 Dec 2010 TM01 Termination of appointment of James Taylor as a director
10 Nov 2010 TM01 Termination of appointment of Robert Sinclair as a director
23 Sep 2010 TM01 Termination of appointment of Helen Fowler as a director
04 Jun 2010 AR01 Annual return made up to 5 May 2010 no member list
05 Jan 2010 AA Full accounts made up to 31 March 2009
04 Jun 2009 363a Annual return made up to 05/05/09