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LAGAVULIN FACILITIES LIMITED

Company number SC462486

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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)
30 Oct 2014	AD01	Registered office address changed from , 266 st. Vincent Street, Glasgow, G2 5RL, Scotland to 48 st. Vincent Street Glasgow G2 5HS on 30 October 2014	View PDF Registered office address changed from , 266 st. Vincent Street, Glasgow, G2 5RL, Scotland to 48 st. Vincent Street Glasgow G2 5HS on 30 October 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AP01	Appointment of Frieda Grier as a director	View PDF Appointment of Frieda Grier as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 2,000,000.00	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 2,000,000.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 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 - 7 pages (7 pages)
21 Nov 2013	AP01	Appointment of Scott Grier as a director	View PDF Appointment of Scott Grier as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	TM01	Termination of appointment of Andrew Sleigh as a director	View PDF Termination of appointment of Andrew Sleigh as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CERTNM	Company name changed lemac no. 9 LIMITED\certificate issued on 19/11/13 CONNOT ‐	View PDF Company name changed lemac no. 9 LIMITED\certificate issued on 19/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-15 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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