- Company Overview for LANARK ROAD PROPERTY LIMITED (SC199356)
- Filing history for LANARK ROAD PROPERTY LIMITED (SC199356)
- People for LANARK ROAD PROPERTY LIMITED (SC199356)
- Charges for LANARK ROAD PROPERTY LIMITED (SC199356)
- More for LANARK ROAD PROPERTY LIMITED (SC199356)
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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07 Oct 2011 | MG01s | Particulars of a mortgage or charge / charge no: 110 | |
07 Oct 2011 | MG01s | Particulars of a mortgage or charge / charge no: 109 | |
07 Oct 2011 | MG01s | Particulars of a mortgage or charge / charge no: 111 | |
07 Oct 2011 | MG01s | Particulars of a mortgage or charge / charge no: 112 | |
07 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
01 Jun 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
11 Mar 2011 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
11 Mar 2011 | AD01 | Registered office address changed from Unit 2a, Eldon Industrial Estate Edgefield Road Loanhead EH20 9QX on 11 March 2011 | |
29 Nov 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
08 Oct 2010 | CERTNM |
Company name changed ime LTD.\certificate issued on 08/10/10
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08 Oct 2010 | RESOLUTIONS |
Resolutions
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22 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
01 Jul 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
26 Jun 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 | |
11 Nov 2008 | AA | Accounts for a small company made up to 31 August 2007 | |
14 Oct 2008 | AUD | Auditor's resignation | |
30 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
30 Sep 2008 | 288b | Appointment terminated director greig charles | |
14 Aug 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 | |
14 Aug 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 | |
14 Jul 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 108 | |
27 Jun 2008 | 288a | Secretary appointed mr john owen mcareavey | |
27 Jun 2008 | 363a | Return made up to 01/09/07; full list of members | |
24 May 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 107 | |
25 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 105 |