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L&S (LOWTHER TERRACE) LIMITED

Company number SC450881

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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)
10 Dec 2015 AP01 Appointment of Mr Kenneth Adrian Raymond Wilson as a director on 9 December 2015
09 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
09 Jul 2015 AP01 Appointment of Dr Frank Blin, Cbe as a director on 11 August 2014
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
20 Nov 2014 MR01 Registration of charge SC4508810002, created on 6 November 2014
08 Nov 2014 MR01 Registration of charge SC4508810001, created on 31 October 2014
29 Aug 2014 SH08 Change of share class name or designation
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 1,000
29 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
12 Jun 2014 CH01 Director's details changed for Mr Derek Porter on 28 May 2014
12 Jun 2014 CH01 Director's details changed for Mr Jonathan Malcolm Law on 28 May 2014
12 Jun 2014 CH01 Director's details changed for Mr Ronald Barrie Clapham on 28 May 2014
21 Jan 2014 CERTNM Company name changed credential (lowther terrace) LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2013-12-19
  • NM01 ‐ Change of name by resolution
28 May 2013 TM01 Termination of appointment of Gary Gray as a director
28 May 2013 AP01 Appointment of Mr Jonathan Malcolm Law as a director
28 May 2013 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
28 May 2013 AP01 Appointment of Mr Derek Porter as a director
28 May 2013 AP01 Appointment of Mr Ronald Barrie Clapham as a director
28 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
28 May 2013 NEWINC Incorporation