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ABBEY LANGSIDE LIMITED

Company number SC236476

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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)
03 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
03 Apr 2003 287 Registered office changed on 03/04/03 from: 50 lothian road festival square edinburgh EH3 9BY
27 Jan 2003 410(Scot) Partic of mort/charge *
21 Jan 2003 410(Scot) Partic of mort/charge *
07 Jan 2003 466(Scot) Alterations to a floating charge
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 19/12/02
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Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 88(2)R Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
24 Dec 2002 466(Scot) Alterations to a floating charge
24 Dec 2002 410(Scot) Partic of mort/charge *
23 Dec 2002 410(Scot) Partic of mort/charge *
23 Dec 2002 CERTNM Company name changed lothian fifty (910) LIMITED\certificate issued on 23/12/02
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Secretary resigned
06 Sep 2002 NEWINC Incorporation