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LOCHBOISDALE DEVELOPMENT LTD

Company number SC395179

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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)
17 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
29 Aug 2014 AP01 Appointment of Mr Hector Macleod as a director on 17 July 2014
17 Jul 2014 AA Accounts for a small company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
19 Nov 2013 MEM/ARTS Memorandum and Articles of Association
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 AP01 Appointment of Mr Andrew Norman as a director
30 Jul 2013 TM01 Termination of appointment of George Macaulay as a director
30 Jul 2013 AP01 Appointment of Mrs Kate Macdonald as a director
30 Jul 2013 TM02 Termination of appointment of Sarah Maceachen as a secretary
30 Jul 2013 TM01 Termination of appointment of Sarah Maceachen as a director
19 Jul 2013 TM01 Termination of appointment of Calum Macleod as a director
15 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Stephen Macaulay as a director
30 Nov 2012 AP01 Appointment of Mr Peter Patrick Steele as a director
09 Nov 2012 TM01 Termination of appointment of Colin Morrison as a director
23 Aug 2012 AA Accounts for a small company made up to 31 December 2011
24 Jul 2012 AP01 Appointment of Mr Angus Campbell as a director
24 Jul 2012 AP01 Appointment of Mr Calum Alexander Macleod as a director
24 Jul 2012 AP01 Appointment of Ms Mary Theresa Schmoller as a director
23 Jul 2012 TM01 Termination of appointment of Ronald Mackinnon as a director