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LAMBHILL STABLES

Company number SC327607

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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)
02 Aug 2010 CH01 Director's details changed for Kieran Wild on 2 October 2009
02 Aug 2010 CH01 Director's details changed for William Dickson Mitchell on 2 October 2009
02 Aug 2010 CH01 Director's details changed for Charles Mooney on 2 October 2009
02 Aug 2010 CH01 Director's details changed for John Mcvicar on 2 October 2009
02 Aug 2010 TM01 Termination of appointment of Jain Mcintyre as a director
02 Aug 2010 AD01 Registered office address changed from , Unit 7 14 Drynoch Place, Balmore Industrial Estate, Glasgow, Lanarkshire, G22 7QQ, Scotland on 2 August 2010
25 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 2
19 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 MEM/ARTS Memorandum and Articles of Association
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
17 Aug 2009 363a Annual return made up to 11/07/09
17 Aug 2009 287 Registered office changed on 17/08/2009 from, ardoch house 25 ardoch street, glasgow, G22 5QG
29 Jan 2009 288a Director appointed robert stewart
29 Oct 2008 288c Director's change of particulars / derek robertson / 29/10/2008
29 Oct 2008 288b Appointment terminated secretary alexandra richard
20 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
12 Sep 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
12 Sep 2008 288a Director appointed william dickson mitchell
11 Sep 2008 288b Appointment terminated director robert mcintyre
27 Aug 2008 288a Director appointed derek john robertson
14 Jul 2008 363a Annual return made up to 11/07/08
14 Jul 2008 288b Appointment terminated director mary millson
27 Jun 2008 287 Registered office changed on 27/06/2008 from, the coach house trust, 84 belmont lane, kelvinbridge, glasgow, G12 8EN
17 Jun 2008 288a Director appointed charles mooney