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LJR PROPERTIES (COATBRIDGE) LIMITED

Company number SC233107

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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)
12 Jul 2006 363s Return made up to 21/06/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: level 2, saltire court, 20 castle terrace, edinburgh, EH1 2ET
04 Oct 2005 AA Accounts for a small company made up to 30 November 2004
18 Aug 2005 363s Return made up to 21/06/05; full list of members
08 Dec 2004 410(Scot) Partic of mort/charge *
01 Dec 2004 288a New director appointed
30 Nov 2004 155(6)a Declaration of assistance for shares acquisition
26 Nov 2004 410(Scot) Partic of mort/charge *
26 Nov 2004 CERTNM Company name changed macdonald estates (coatbridge) l imited\certificate issued on 26/11/04
26 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New secretary appointed
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Secretary resigned;director resigned
26 Nov 2004 287 Registered office changed on 26/11/04 from: 112 george street, edinburgh, midlothian EH2 4LH
26 Nov 2004 225 Accounting reference date extended from 31/07/04 to 30/11/04
25 Nov 2004 419a(Scot) Dec mort/charge *
25 Nov 2004 419a(Scot) Dec mort/charge *
21 Oct 2004 288a New secretary appointed
13 Oct 2004 AA Full accounts made up to 31 July 2004
01 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary resigned
10 May 2004 AA Accounts for a dormant company made up to 31 July 2003
30 Mar 2004 410(Scot) Partic of mort/charge *