LATHERON PROPERTIES (SCOTLAND) LIMITED

Company number SC458800

Date	Type	Description	View / Download
15 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 99	(4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 99	(4 pages)
10 Apr 2014	AD01	Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW Scotland on 10 April 2014	(1 page)
14 Feb 2014	MR01	Registration of charge 4588000002	(8 pages)
02 Jan 2014	MR01	Registration of charge 4588000001	(5 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 300	(3 pages)
11 Sep 2013	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 11 September 2013	(1 page)
11 Sep 2013	AP01	Appointment of Annabel Frances Sall as a director	(2 pages)
11 Sep 2013	AP03	Appointment of Mr Michael Alexander Bain as a secretary	(1 page)
11 Sep 2013	TM02	Termination of appointment of James and George Collie as a secretary	(1 page)
11 Sep 2013	AP01	Appointment of Mr Michael Alexander Bain as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Innes Miller as a director	(1 page)
11 Sep 2013	AP01	Appointment of Mr William John Scott Aitken as a director	(2 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 1	(25 pages)