LINDORES (HAWKHILL) LIMITED

Company number SC311113

Date	Type	Description	View / Download
02 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 250,104.00	(4 pages)
04 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(6 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
28 Jun 2013	TM01	Termination of appointment of Peter Hookham as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(7 pages)
23 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
21 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(7 pages)
01 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
18 Jul 2011	TM02	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary	(2 pages)
18 Jul 2011	AD01	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 18 July 2011	(2 pages)
18 Jul 2011	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary	(3 pages)
14 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(7 pages)
16 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
24 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Steven Bernard Garry on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Timothy Edward Douglas Allan on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Peter Hookham on 1 October 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009	(2 pages)
30 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(5 pages)
28 Oct 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
28 Oct 2008	288c	Director's change of particulars / peter hookham / 08/11/2006	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
11 Aug 2008	288c	Director's change of particulars / steven garry / 08/11/2006	(2 pages)
10 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)