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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)
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 Jun 2003 363a Return made up to 09/06/03; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 December 2001
19 Jun 2002 363a Return made up to 09/06/02; full list of members
16 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Jun 2001 363a Return made up to 09/06/01; full list of members
04 Jun 2001 288c Secretary's particulars changed
04 Jun 2001 287 Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA
25 Oct 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 466(Scot) Alterations to a floating charge
08 Sep 2000 410(Scot) Partic of mort/charge *
05 Sep 2000 466(Scot) Alterations to a floating charge
05 Sep 2000 410(Scot) Partic of mort/charge *
01 Sep 2000 410(Scot) Partic of mort/charge *
27 Jun 2000 363a Return made up to 09/06/00; full list of members
24 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
01 Nov 1999 288a New director appointed
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New director appointed
22 Jun 1999 CERTNM Company name changed ledge 471 LIMITED\certificate issued on 23/06/99
09 Jun 1999 NEWINC Incorporation