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LANARK ROAD PROPERTY LIMITED

Company number SC199356

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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)
06 Dec 2002 410(Scot) Partic of mort/charge *
06 Dec 2002 410(Scot) Partic of mort/charge *
08 Oct 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
19 Apr 2002 410(Scot) Partic of mort/charge *
15 Apr 2002 410(Scot) Partic of mort/charge *
15 Apr 2002 410(Scot) Partic of mort/charge *
06 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2001 288b Secretary resigned
16 Aug 2001 288a New secretary appointed
19 Apr 2001 287 Registered office changed on 19/04/01 from: 7 palmerston place edinburgh midlothian EH12 5AH
06 Mar 2001 CERTNM Company name changed imp group LTD.\certificate issued on 06/03/01
05 Mar 2001 AA Accounts for a small company made up to 31 August 2000
07 Nov 2000 363s Return made up to 01/09/00; full list of members
04 Aug 2000 410(Scot) Partic of mort/charge *
19 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 31/08/00
17 Feb 2000 410(Scot) Partic of mort/charge *
17 Feb 2000 410(Scot) Partic of mort/charge *
06 Jan 2000 410(Scot) Partic of mort/charge *
16 Dec 1999 288a New director appointed
13 Dec 1999 410(Scot) Partic of mort/charge *
03 Sep 1999 288b Secretary resigned
01 Sep 1999 NEWINC Incorporation