LADEGATE LIMITED

Company number SC357591

Date	Type	Description	View / Download
20 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-05	(1 page)
01 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(5 pages)
01 Apr 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(5 pages)
07 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
04 Sep 2009	88(2)	Ad 27/05/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jul 2009	288a	Director appointed alan gillies macdonald	(8 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH	(1 page)
15 Jul 2009	225	Accounting reference date shortened from 30/04/2010 to 31/01/2010	(1 page)
15 Jul 2009	288a	Director appointed stewart harley rough	(9 pages)
05 May 2009	288a	Director appointed stuart william wilson	(6 pages)
05 May 2009	288b	Appointment terminated director deborah almond	(1 page)
05 May 2009	288b	Appointment terminated secretary hbjgw secretarial LIMITED	(1 page)
29 Apr 2009	CERTNM	Company name changed ensco 269 LIMITED\certificate issued on 05/05/09	(2 pages)
01 Apr 2009	NEWINC	Incorporation	(16 pages)