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BEN LOMOND (GLASGOW) LTD

Company number SC415592

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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)
22 Mar 2017 MR04 Satisfaction of charge 4 in full
24 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
24 Feb 2017 RP04AR01 Second filing of the annual return made up to 27 January 2016
24 Feb 2017 RP04AR01 Second filing of the annual return made up to 27 January 2015
24 Feb 2017 RP04AR01 Second filing of the annual return made up to 27 January 2014
24 Feb 2017 RP04AR01 Second filing of the annual return made up to 27 January 2013
14 Dec 2016 CH01 Director's details changed for Mr Stephen John Mckechnie on 14 December 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Aug 2016 TM01 Termination of appointment of Ian Mcgregor as a director on 15 August 2016
03 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-03
  • GBP 4

Statement of capital on 2017-02-24
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017
03 Mar 2016 CH01 Director's details changed for Mr Ian Mcgregor on 25 January 2016
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017
03 Feb 2015 CH01 Director's details changed for Mr Stephen John Mckechnie on 27 January 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/02/2017
04 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 2
04 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 3
04 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 4
27 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 4
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 4
02 Feb 2012 AP01 Appointment of Mr Ian Mcgregor as a director