- Company Overview for LAKELAND CAIRNDOW LIMITED (SC197037)
- Filing history for LAKELAND CAIRNDOW LIMITED (SC197037)
- People for LAKELAND CAIRNDOW LIMITED (SC197037)
- Charges for LAKELAND CAIRNDOW LIMITED (SC197037)
- More for LAKELAND CAIRNDOW LIMITED (SC197037)
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) |
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22 Jun 2017 | TM01 | Termination of appointment of Kenneth James Mcintosh as a director on 31 May 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of Benjamin Hadfield as a director on 31 May 2017 | |
22 Jun 2017 | AP01 | Appointment of Mr William Young as a director on 31 May 2017 | |
22 Jun 2017 | AP01 | Appointment of Leonard William Stewart as a director on 31 May 2017 | |
22 Jun 2017 | AP01 | Appointment of Paul Barrie Irving as a director on 31 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Glenn Bruce Cooke as a director on 31 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Colin Ian Blair as a director on 31 May 2017 | |
21 Jun 2017 | AD01 | Registered office address changed from C/O Marine Harvest Scotland 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW to 110 Queen Street Glasgow G1 3BX on 21 June 2017 | |
10 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Mar 2017 | AA | Full accounts made up to 31 December 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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14 Jan 2016 | AP01 | Appointment of Mr Benjamin Hadfield as a director on 14 January 2016 | |
14 Jan 2016 | TM01 | Termination of appointment of Alan George Sutherland as a director on 14 January 2016 | |
11 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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04 Dec 2014 | MR01 | Registration of charge SC1970370006, created on 27 November 2014 | |
05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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04 Jul 2014 | CH01 | Director's details changed for Mr Alan George Sutherland on 30 June 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mr Kenneth James Mcintosh on 30 June 2014 | |
04 Jul 2014 | CH03 | Secretary's details changed for Ms Lorraine Elizabeth Thompson on 30 June 2014 | |
30 Jun 2014 | AD01 | Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 30 June 2014 | |
19 Dec 2013 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013 | |
10 Dec 2013 | AP03 | Appointment of Ms Lorraine Elizabeth Thompson as a secretary | |
10 Dec 2013 | AP01 | Appointment of Mr Kenneth James Mcintosh as a director |