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LAKELAND CAIRNDOW LIMITED

Company number SC197037

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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