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LDC SCOTLAND LIMITED

Company number SC422793

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Company Results (links open in a new window)
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	View PDF Resolutions RES13 ‐ Shares sub divided 22/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2013	AP03	Appointment of Mr Brian Russell Smith as a secretary	View PDF Appointment of Mr Brian Russell Smith as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM02	Termination of appointment of Rogerson & Goldie Limited as a secretary	View PDF Termination of appointment of Rogerson & Goldie Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 2.1053	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 2.1053 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	SH02	Sub-division of shares on 22 May 2013	View PDF Sub-division of shares on 22 May 2013 - link opens in a new window - 9 pages (9 pages)
22 May 2013	AP04	Appointment of Rogerson & Goldie Limited as a secretary	View PDF Appointment of Rogerson & Goldie Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	CH01	Director's details changed for Mr Scott Mcmurray Watson on 26 November 2012	View PDF Director's details changed for Mr Scott Mcmurray Watson on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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