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LINCAM GLASGOW LIMITED

Company number SC427180

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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)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	MR01	Registration of charge SC4271800008, created on 11 November 2016	View PDF Registration of charge SC4271800008, created on 11 November 2016 - link opens in a new window - 22 pages (22 pages)
17 Nov 2016	MR01	Registration of charge SC4271800009, created on 11 November 2016	View PDF Registration of charge SC4271800009, created on 11 November 2016 - link opens in a new window - 15 pages (15 pages)
17 Nov 2016	MR01	Registration of charge SC4271800010, created on 11 November 2016	View PDF Registration of charge SC4271800010, created on 11 November 2016 - link opens in a new window - 21 pages (21 pages)
16 Nov 2016	MR01	Registration of charge SC4271800007, created on 15 November 2016	View PDF Registration of charge SC4271800007, created on 15 November 2016 - link opens in a new window - 7 pages (7 pages)
15 Nov 2016	MR01	Registration of charge SC4271800006, created on 9 November 2016	View PDF Registration of charge SC4271800006, created on 9 November 2016 - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	MR04	Satisfaction of charge SC4271800005 in full	View PDF Satisfaction of charge SC4271800005 in full - link opens in a new window - 1 page (1 page)
15 Nov 2016	MR04	Satisfaction of charge SC4271800004 in part	View PDF Satisfaction of charge SC4271800004 in part - link opens in a new window - 1 page (1 page)
15 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AD01	Registered office address changed from Myrtlefield House Grampian Road Aviemore Inverness-Shire PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015	View PDF Registered office address changed from Myrtlefield House Grampian Road Aviemore Inverness-Shire PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	MR01	Registration of charge 4271800005	View PDF Registration of charge 4271800005 - link opens in a new window - 20 pages (20 pages)
02 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	MR01	Registration of charge 4271800004	View PDF Registration of charge 4271800004 - link opens in a new window - 12 pages (12 pages)
01 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jun 2013	CERTNM	Company name changed lincam linwood LIMITED\certificate issued on 12/06/13 CONNOT ‐	View PDF Company name changed lincam linwood LIMITED\certificate issued on 12/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-05 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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