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LOCHLEVEN PROPERTIES LIMITED

Company number SC389880

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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)
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 120
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 AP01 Appointment of Sheila Bergson as a director
30 Mar 2011 AP01 Appointment of Alan Bergson as a director
30 Mar 2011 AD01 Registered office address changed from Standard Buildings (4Th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 30 March 2011
30 Mar 2011 TM01 Termination of appointment of David Beveridge as a director
30 Mar 2011 TM01 Termination of appointment of Shelf Director Limited as a director
28 Mar 2011 CERTNM Company name changed exchangelaw (478) LIMITED\certificate issued on 28/03/11
  • CONNOT ‐
28 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-09
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)