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LAUDER PROPERTY LTD.

Company number SC222887

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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)
30 Sep 2009 AA Accounts for a small company made up to 28 February 2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
08 Aug 2009 CERTNM Company name changed forshaw gilleasbuig & company LTD.\certificate issued on 13/08/09
29 Dec 2008 AA Accounts for a small company made up to 29 February 2008
07 Oct 2008 363a Return made up to 05/09/08; full list of members
03 Oct 2008 288c Director and secretary's change of particulars / william taylor / 30/06/2008
03 Oct 2008 288c Director's change of particulars / ruth taylor / 30/06/2008
02 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Jun 2008 287 Registered office changed on 30/06/2008 from 36 lauder road edinburgh EH9 2JF
17 Dec 2007 410(Scot) Partic of mort/charge *
29 Nov 2007 AA Accounts for a small company made up to 28 February 2007
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
06 Sep 2007 363a Return made up to 05/09/07; full list of members
23 Jun 2007 410(Scot) Partic of mort/charge *
19 Dec 2006 AA Accounts for a small company made up to 28 February 2006
29 Sep 2006 363a Return made up to 05/09/06; full list of members
18 Mar 2006 419a(Scot) Dec mort/charge *
23 Dec 2005 AA Full accounts made up to 28 February 2005
07 Dec 2005 419a(Scot) Dec mort/charge *
07 Dec 2005 419a(Scot) Dec mort/charge *
06 Sep 2005 363a Return made up to 05/09/05; full list of members