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LOCH LOMOND WORLD INVITATIONAL LIMITED

Company number SC159087

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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 Jul 2003 363s Return made up to 26/06/03; full list of members
09 Sep 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 AUD Auditor's resignation
16 Jul 2002 410(Scot) Partic of mort/charge *
04 Jul 2002 363s Return made up to 26/06/02; full list of members
26 Jul 2001 363a Return made up to 26/06/01; no change of members; amend
26 Jul 2001 288b Director resigned
20 Jul 2001 363s Return made up to 26/06/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Jun 2000 363s Return made up to 26/06/00; full list of members
02 Aug 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
29 Jul 1999 AA Full accounts made up to 31 January 1999
28 Jul 1999 363a Return made up to 26/06/99; full list of members
19 May 1999 MA Memorandum and Articles of Association
19 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Apr 1999 410(Scot) Partic of mort/charge *
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 287 Registered office changed on 02/03/99 from: murray house 4 redheughs rigg south gyle edinburgh
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
25 Sep 1998 288c Secretary's particulars changed