Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LR 1760 (1) LIMITED

Company number SC252441

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2010 TM01 Termination of appointment of Ian Williamson as a director
11 Oct 2010 TM01 Termination of appointment of Andrew Thomson as a director
11 Oct 2010 TM01 Termination of appointment of Kenneth Black as a director
11 Oct 2010 TM01 Termination of appointment of David Sherrard as a director
02 Oct 2010 466(Scot) Alterations to floating charge 1
25 Sep 2010 466(Scot) Alterations to floating charge 2
23 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
18 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 1
06 Oct 2009 AR01 Annual return made up to 8 July 2009 with full list of shareholders
23 Sep 2009 AA Group of companies' accounts made up to 31 May 2008
16 Jan 2009 363a Return made up to 08/07/08; change of members
16 Jan 2009 288c Director and secretary's change of particulars / neil campbell / 31/03/2008
16 Jan 2009 288a Director appointed nial mccollam
24 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 88(3) Particulars of contract relating to shares
17 Nov 2008 88(2) Ad 06/08/08\gbp si 27684@0.0001=2.7684\gbp ic 643.4488/646.2172\
16 Jun 2008 169 Gbp ic 676.4988/643.4488\29/01/08\gbp sr 330500@0.0001=33.05\
12 Jun 2008 288a Director appointed david robert harry reed
21 May 2008 88(3) Particulars of contract relating to shares
21 May 2008 88(2) Ad 18/03/08\gbp si 224988@0.0001=22.4988\gbp ic 654/676.4988\
03 Apr 2008 288b Appointment terminated director patrick neve
02 Apr 2008 AA Accounts for a medium company made up to 31 May 2007
06 Jan 2008 288a New director appointed
13 Aug 2007 363s Return made up to 08/07/07; change of members