LIGHTHOUSE CALEDONIA LIMITED

Company number SC369634

Date	Type	Description	View / Download
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Craig Anderson as a director	(2 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Dec 2010	AP01	Appointment of Ms Clare Anne White as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Robert Wilson as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(3 pages)
19 Oct 2010	AP01	Appointment of Mr Ian Paul Marshall as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of James Mullins as a director	(1 page)
29 Sep 2010	CERTNM	Company name changed the scottish salmon company LIMITED\certificate issued on 29/09/10 CONNOT ‐	(3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	(1 page)
31 Aug 2010	AD01	Registered office address changed from 8 Melville Crescent Edinburgh Midlothian EH3 7JA on 31 August 2010	(1 page)
09 Aug 2010	AP04	Appointment of Morisons Secretaries Limited as a secretary	(2 pages)
09 Aug 2010	TM02	Termination of appointment of Ian Marshall as a secretary	(1 page)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(24 pages)

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