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LOWLAND CARE SERVICES LIMITED

Company number SC236443

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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)
21 Oct 2008 363a Return made up to 05/09/08; full list of members
27 Aug 2008 169 Gbp ic 33/24\25/06/08\gbp sr 9@1=9\
20 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved for the company to purchase there own shares 25/06/2008
12 Aug 2008 288b Appointment terminated director david link
12 Aug 2008 88(3) Particulars of contract relating to shares
12 Aug 2008 88(2) Ad 25/06/08\gbp si 30@1=30\gbp ic 3/33\
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director authority to offer, allot, grant options or dispose of shares 25/06/2008
06 Mar 2008 288a Director appointed robert septimus jardine wishart
20 Feb 2008 190 Location of debenture register
20 Feb 2008 353 Location of register of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: 104 irish street dumfries DG1 2PB
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 05/09/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 288b Secretary resigned;director resigned
06 Dec 2006 288a New secretary appointed
13 Oct 2006 363a Return made up to 05/09/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Oct 2005 363a Return made up to 05/09/05; full list of members
30 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/09/04
02 Jul 2004 88(2)R Ad 30/06/03--------- £ si 2@1
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
13 Oct 2003 288a New director appointed
09 Oct 2003 363s Return made up to 05/09/03; full list of members