LR 1760 (1) LIMITED

Company number SC252441

Date	Type	Description	View / Download
29 Apr 2015	CH01	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014	(2 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
01 Apr 2015	AD01	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr David James Mitchell as a director on 4 March 2015	(2 pages)
23 Oct 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 722.0988	(7 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(39 pages)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(7 pages)
26 Jun 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
10 Jun 2013	AA	Group of companies' accounts made up to 31 May 2012	(42 pages)
07 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(8 pages)
07 Aug 2012	CH01	Director's details changed for James Gibson Maccallum on 7 August 2012	(2 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 May 2011	(42 pages)
24 Apr 2012	TM01	Termination of appointment of Mike Bowyer as a director	(1 page)
24 Nov 2011	AA	Group of companies' accounts made up to 31 May 2010	(36 pages)
15 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(18 pages)
15 Mar 2011	AA	Group of companies' accounts made up to 31 May 2009	(31 pages)
22 Dec 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(27 pages)
12 Nov 2010	AP01	Appointment of Mike Bowyer as a director	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Nial Mccollam as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Daren Wallwork as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Norman Allen as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of David Reed as a director	(2 pages)

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