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LYON & TURNBULL LIMITED

Company number SC191166

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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)
24 Dec 2001 AA Accounts for a small company made up to 31 July 2001
07 Dec 2001 363s Return made up to 16/11/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 31 July 2000
17 Jan 2001 363s Return made up to 16/11/00; full list of members
11 Dec 2000 225 Accounting reference date shortened from 30/11/00 to 31/07/00
19 Sep 2000 AA Full accounts made up to 30 November 1999
04 Feb 2000 363s Return made up to 16/11/99; full list of members
04 Feb 2000 288a New director appointed
04 Feb 2000 288b Director resigned
04 Feb 2000 288a New secretary appointed
21 Oct 1999 410(Scot) Partic of mort/charge *
07 Oct 1999 410(Scot) Partic of mort/charge *
29 Sep 1999 287 Registered office changed on 29/09/99 from: 48 queen street, edinburgh, EH2 3NR
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288b Secretary resigned
18 Aug 1999 288b Director resigned
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1999 88(2)R Ad 04/08/99--------- £ si 490000@1=490000 £ ic 1/490001
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1999 123 £ nc 1000/500000 03/08/99