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LANCEFIELD QUAY LIMITED

Company number SC216435

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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 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AP01 Appointment of Mrs Julie Mansfield Jackson as a director
10 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
14 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
19 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
15 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
05 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
06 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
20 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
22 Apr 2011 TM01 Termination of appointment of Ewan Anderson as a director
12 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
11 Apr 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
12 Oct 2010 TM01 Termination of appointment of Ronnie Jacobs as a director
13 Aug 2010 CH01 Director's details changed for Ewan Thomas Anderson on 13 August 2010
09 Aug 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 CH01 Director's details changed for Neil John Stoddart on 28 July 2010
03 Aug 2010 CH01 Director's details changed for Hugh Cullen Martin on 28 July 2010
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Jun 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 27/03/09; full list of members