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C J LANG & SON (AYRSHIRE) LIMITED

Company number SC206544

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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)
17 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009
15 Dec 2009 AP01 Appointment of Mr Scott Edward Malcolm as a director
15 Dec 2009 CH03 Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009
28 Feb 2009 AA Full accounts made up to 30 April 2008
04 Dec 2008 363a Return made up to 03/12/08; full list of members
01 Dec 2008 288a Director appointed mrs joan martin scott-adie
01 Dec 2008 288b Appointment terminated director david walker
29 Apr 2008 363a Return made up to 25/04/08; full list of members
18 Jan 2008 AA Full accounts made up to 30 April 2007
01 Jun 2007 363s Return made up to 25/04/07; full list of members
21 Feb 2007 AA Full accounts made up to 30 April 2006
03 May 2006 363s Return made up to 25/04/06; full list of members
27 Feb 2006 AA Full accounts made up to 30 April 2005
09 May 2005 363s Return made up to 25/04/05; full list of members
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
24 Feb 2005 AA Full accounts made up to 30 April 2004
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Arr exec of guarantee 14/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2004 155(6)a Declaration of assistance for shares acquisition
23 Jun 2004 287 Registered office changed on 23/06/04 from: 11 boswell park ayr ayrshire KA7 1NP
23 Jun 2004 AUD Auditor's resignation