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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)
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
18 Jun 2004 CERTNM Company name changed A.J. gillespie LIMITED\certificate issued on 18/06/04
27 Apr 2004 363s Return made up to 25/04/04; full list of members
21 Oct 2003 AA Full accounts made up to 30 April 2003
26 Apr 2003 363s Return made up to 25/04/03; full list of members
23 Dec 2002 AA Full accounts made up to 30 April 2002
23 Dec 2002 88(2)R Ad 30/04/02--------- £ si 34@1=34 £ ic 1000/1034
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 123 £ nc 1000/1500 30/04/02
01 May 2002 363s Return made up to 25/04/02; full list of members
16 Jan 2002 AA Full accounts made up to 30 April 2001
14 May 2001 363s Return made up to 25/04/01; full list of members
21 Aug 2000 88(2)R Ad 01/05/00--------- £ si 998@1=998 £ ic 2/1000
29 Jun 2000 410(Scot) Partic of mort/charge *
31 May 2000 288a New director appointed
22 May 2000 288a New director appointed
06 May 2000 288a New secretary appointed
06 May 2000 288a New director appointed
06 May 2000 287 Registered office changed on 06/05/00 from: 11 portland road kilmarnock ayrshire KA1 2BT
28 Apr 2000 288b Secretary resigned