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L.T.L PROPERTIES LIMITED

Company number SC225545

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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)
05 Jan 2011 AR01 Annual return made up to 21 November 2010
01 Nov 2010 AA Accounts for a small company made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 21 November 2009
30 Dec 2009 AA Accounts for a small company made up to 28 February 2009
04 Feb 2009 363a Return made up to 21/11/08; full list of members
04 Feb 2009 288c Director's change of particulars / linda templeton / 21/11/2008
04 Feb 2009 288c Director and secretary's change of particulars / andrew templeton / 21/11/2008
30 Dec 2008 AA Accounts for a small company made up to 29 February 2008
27 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 88(2) Ad 17/03/08\gbp si 66@1=66\gbp ic 100/166\
27 Oct 2008 123 Gbp nc 100/200\17/03/08
30 Dec 2007 AA Accounts for a small company made up to 28 February 2007
29 Nov 2007 363s Return made up to 21/11/07; no change of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: 6TH floor monteith house 11 george square glasgow G2 1DY
03 Apr 2007 AA Accounts for a small company made up to 28 February 2006
03 Jan 2007 363s Return made up to 21/11/06; full list of members
06 Dec 2006 AAMD Amended accounts made up to 30 April 2005
14 Sep 2006 410(Scot) Partic of mort/charge *
12 May 2006 410(Scot) Partic of mort/charge *
09 May 2006 AA Accounts for a small company made up to 30 April 2005
02 May 2006 410(Scot) Partic of mort/charge *
01 Mar 2006 363s Return made up to 21/11/05; full list of members
01 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 28/02/06
17 Jan 2005 410(Scot) Partic of mort/charge *
17 Jan 2005 410(Scot) Partic of mort/charge *