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MORAG'S LODGES LIMITED

Company number SC192271

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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)
11 Jan 2002 363s Return made up to 30/12/01; full list of members
27 Jul 2001 AA Accounts for a small company made up to 30 September 2000
25 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
25 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
23 Jan 2001 288c Director's particulars changed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Secretary resigned
23 Jan 2001 287 Registered office changed on 23/01/01 from: morag's lodge bunoich brae fort augustus PH32 5DG
17 Jan 2001 410(Scot) Partic of mort/charge *
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
20 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Director's particulars changed
15 Jun 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
23 Apr 1999 288a New director appointed
30 Mar 1999 410(Scot) Partic of mort/charge *
17 Mar 1999 410(Scot) Partic of mort/charge *
18 Feb 1999 288a New director appointed
31 Jan 1999 MEM/ARTS Memorandum and Articles of Association
31 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1999 288b Secretary resigned
31 Jan 1999 288b Director resigned
31 Jan 1999 288a New secretary appointed
31 Jan 1999 288a New director appointed