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LANDCATCH NATURAL SELECTION LIMITED

Company number SC214851

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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)
25 Apr 2013 AA Accounts for a small company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Alan Edward Tinch on 7 January 2013
17 Jan 2013 CH01 Director's details changed for Daniel Mckenzie Fulton on 7 January 2013
03 Jan 2013 TM01 Termination of appointment of Hugh Mckechnie Currie as a director on 31 December 2012
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 TM01 Termination of appointment of Alan Archibald Stewart as a director on 1 March 2012
29 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Daniel Mckenzie Fulton on 10 June 2011
28 Feb 2012 CH03 Secretary's details changed for Daniel Mckenzie Fulton on 21 October 2011
04 Jan 2012 AP03 Appointment of Daniel Mckenzie Fulton as a secretary on 21 October 2011
24 Oct 2011 AD01 Registered office address changed from E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland on 24 October 2011
06 Oct 2011 AP01 Appointment of Alan Edward Tinch as a director on 10 June 2011
06 Oct 2011 AP01 Appointment of Mr Alan Archibald Stewart as a director on 10 June 2011
06 Oct 2011 AP01 Appointment of Daniel Mckenzie Fulton as a director on 10 June 2011
06 Oct 2011 TM01 Termination of appointment of Phillip James David as a director on 10 June 2011
06 Oct 2011 TM01 Termination of appointment of William Michael Miller as a director on 10 June 2011
06 Oct 2011 TM01 Termination of appointment of Ronald John Roberts as a director on 10 June 2011
06 Oct 2011 CC04 Statement of company's objects
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 AD01 Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 4 August 2011
24 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 09/06/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 7,168,354
21 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
17 Jun 2011 AUD Auditor's resignation