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LANDMARK PUB COMPANY NO.2 LIMITED

Company number SC329948

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.26(Scot) Return of final meeting of voluntary winding up
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
01 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 320,000
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Nov 2009 CERTNM Company name changed tonic edinburgh LIMITED\certificate issued on 10/11/09
  • CONNOT ‐ Change of name notice
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
22 Sep 2009 363a Return made up to 28/08/09; full list of members
25 Jun 2009 AA Accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 28/08/08; full list of members
17 Sep 2008 288c Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH
12 Sep 2008 287 Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES
10 Sep 2007 88(3) Particulars of contract relating to shares
10 Sep 2007 88(2)R Ad 31/08/07--------- £ si 319998@1=319998 £ ic 2/320000
10 Sep 2007 123 Nc inc already adjusted 31/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 NEWINC Incorporation