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LEMAC NO.7 LIMITED

Company number SC317304

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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 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	CH03	Secretary's details changed for Creig Reid on 5 March 2012	View PDF Secretary's details changed for Creig Reid on 5 March 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of deed of guarantee, floating charge 13/02/2012	View PDF Resolutions RES13 ‐ Approval of deed of guarantee, floating charge 13/02/2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	AP03	Appointment of Creig Reid as a secretary	View PDF Appointment of Creig Reid as a secretary - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AD01	Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU on 27 August 2010	View PDF Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM02	Termination of appointment of Stephen Griffiths as a secretary	View PDF Termination of appointment of Stephen Griffiths as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM01	Termination of appointment of Stephen Griffiths as a director	View PDF Termination of appointment of Stephen Griffiths as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Bond and floating ch prop, shares pledge prop, deed of guarantee and indemnity in fav of lender 15/01/2010	View PDF Resolutions RES13 ‐ Bond and floating ch prop, shares pledge prop, deed of guarantee and indemnity in fav of lender 15/01/2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Malcolm Mcpherson as a director	View PDF Termination of appointment of Malcolm Mcpherson as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of David Kerr as a director	View PDF Termination of appointment of David Kerr as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AP01	Appointment of Greig Charles Reid as a director	View PDF Appointment of Greig Charles Reid as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
23 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 September 2007 GBP 750,000	View PDF Statement of capital following an allotment of shares on 1 September 2007 GBP 750,000 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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