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LILYBANK CHURCH LIMITED

Company number SC315542

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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)
05 Jan 2011 AA Full accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Derek Porter on 29 January 2010
17 Feb 2010 CH01 Director's details changed for Jonathan Malcolm Law on 29 January 2010
17 Feb 2010 CH03 Secretary's details changed for Douglas Alexander Cumine on 29 January 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 AUD Auditor's resignation
29 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve execution of finance documents 17/04/2009
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
11 Feb 2009 363a Return made up to 29/01/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
18 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
18 Jul 2008 287 Registered office changed on 18/07/2008 from 249 west george street glasgow G2 4RB
18 Jul 2008 288a Secretary appointed douglas alexander cumine
14 Feb 2008 363a Return made up to 29/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
29 Mar 2007 410(Scot) Partic of mort/charge *
29 Mar 2007 410(Scot) Partic of mort/charge *
21 Mar 2007 410(Scot) Partic of mort/charge *
16 Mar 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
16 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 466(Scot) Alterations to a floating charge
15 Mar 2007 410(Scot) Partic of mort/charge *
10 Mar 2007 466(Scot) Alterations to a floating charge