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THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.

Company number SC189326

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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)
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Oct 2015 AP01 Appointment of Mrs Cheryl Ann Irons as a director on 27 July 2015
09 Oct 2015 AP01 Appointment of Mr David Lindsay Narro as a director on 27 July 2015
16 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Sep 2015 TM01 Termination of appointment of Ian Roger Brown as a director on 25 August 2015
16 Sep 2015 TM01 Termination of appointment of Ian Roger Brown as a director on 25 August 2015
29 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 MA Memorandum and Articles of Association
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2015 MR01 Registration of charge SC1893260001, created on 30 March 2015
30 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
23 Jul 2014 TM01 Termination of appointment of Rory Hugh Richardson as a director on 15 May 2014
12 Feb 2014 AP01 Appointment of Mr Ian Roger Brown as a director
16 Dec 2013 AP03 Appointment of Dr George Maurice Alder as a secretary
16 Dec 2013 TM02 Termination of appointment of Robert Jackson as a secretary
02 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
09 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Mar 2013 CH01 Director's details changed for Mr George Maurice Alder on 18 March 2013
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Feb 2012 AP03 Appointment of Mr Robert James Jackson as a secretary
20 Feb 2012 TM02 Termination of appointment of Macleod & Maccallum Solicitors as a secretary
20 Feb 2012 TM01 Termination of appointment of James Langley as a director