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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)
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
  • CONNOT ‐
08 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
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