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LINDORES LIMITED

Company number SC279471

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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)
31 Mar 2016 2.32B(Scot) Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
31 Mar 2016 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
31 Mar 2016 2.16B(Scot) Statement of administrator's proposal
11 Feb 2016 AD01 Registered office address changed from , C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 11 February 2016
08 Feb 2016 2.11B(Scot) Appointment of an administrator
10 Nov 2015 AA Accounts for a small company made up to 31 January 2015
12 Oct 2015 TM01 Termination of appointment of Steven Bernard Garry as a director on 25 September 2015
11 May 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2,500,294.5
03 Nov 2014 AA Accounts for a small company made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2,500,294.5
14 Feb 2014 MR04 Satisfaction of charge 2 in full
14 Feb 2014 MR04 Satisfaction of charge 5 in full
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
24 Aug 2013 MR04 Satisfaction of charge 3 in full
24 Aug 2013 MR04 Satisfaction of charge 7 in full
28 Jun 2013 TM01 Termination of appointment of Peter Hookham as a director
06 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2013
01 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/03/2013.
28 Feb 2013 CH01 Director's details changed for Mr Steven Bernard Garry on 1 January 2013
28 Feb 2013 CH01 Director's details changed for Peter Hookham on 1 January 2013
28 Feb 2013 CH01 Director's details changed for Timothy Edward Douglas Allan on 1 January 2013
12 Nov 2012 AA Accounts for a small company made up to 31 January 2012
27 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 7
08 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 31 January 2011