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LPBS (SCOTLAND) LIMITED

Company number SC392647

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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)
05 Mar 2014	AP01	Appointment of Mr Robert Connelly as a director	View PDF Appointment of Mr Robert Connelly as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mr Ian James Drain as a director	View PDF Appointment of Mr Ian James Drain as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mr Paul Alistair Harris as a director	View PDF Appointment of Mr Paul Alistair Harris as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mr Anthony James Mckee as a director	View PDF Appointment of Mr Anthony James Mckee as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mr Gary David Jamieson as a director	View PDF Appointment of Mr Gary David Jamieson as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2013	MR01	Registration of charge 3926470001	View PDF Registration of charge 3926470001 - link opens in a new window - 9 pages (9 pages)
17 Apr 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	CH03	Secretary's details changed for Carolann Mckenna on 1 February 2013	View PDF Secretary's details changed for Carolann Mckenna on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Allan John Mckenna on 1 February 2013	View PDF Director's details changed for Mr Allan John Mckenna on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AD01	Registered office address changed from 6 Coatbank Way Coatbank Business Centre Coatbridge Lanarkshire ML5 3AG on 17 April 2013	View PDF Registered office address changed from 6 Coatbank Way Coatbank Business Centre Coatbridge Lanarkshire ML5 3AG on 17 April 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 - link opens in a new window - 17 pages (17 pages)
15 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2012	View PDF Annual return made up to 1 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2012 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AP01	Appointment of Mr Allan John Mckenna as a director	View PDF Appointment of Mr Allan John Mckenna as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AP03	Appointment of Carolann Mckenna as a secretary	View PDF Appointment of Carolann Mckenna as a secretary - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AD01	Registered office address changed from Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 30 September 2011	View PDF Registered office address changed from Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Susan Mcintosh as a director	View PDF Termination of appointment of Susan Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Peter Trainer as a director	View PDF Termination of appointment of Peter Trainer as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM02	Termination of appointment of Peter Trainer as a secretary	View PDF Termination of appointment of Peter Trainer as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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