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LDC SCOTLAND LIMITED

Company number SC422793

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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)
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 22/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AP03 Appointment of Mr Brian Russell Smith as a secretary
11 Jul 2013 CH03 Secretary's details changed
10 Jul 2013 TM02 Termination of appointment of Rogerson & Goldie Limited as a secretary
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 2.1053
11 Jun 2013 SH02 Sub-division of shares on 22 May 2013
22 May 2013 AP04 Appointment of Rogerson & Goldie Limited as a secretary
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Scott Mcmurray Watson on 26 November 2012
05 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)