LINCAM PENTLAND LIMITED

Company number SC479461

Date	Type	Description	View / Download
17 May 2018	CH01	Director's details changed for Mr Shane David Teague on 11 May 2018	(2 pages)
17 May 2018	CH01	Director's details changed for Mr Daniel John Teague on 11 May 2018	(2 pages)
17 May 2018	AD01	Registered office address changed from 19 West Tollcross Edinburgh EH3 9QN Scotland to 52 Dundas Street Edinburgh EH3 6QZ on 17 May 2018	(1 page)
08 Feb 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
20 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
20 Nov 2017	MR04	Satisfaction of charge SC4794610003 in full	(1 page)
20 Nov 2017	MR04	Satisfaction of charge SC4794610001 in full	(1 page)
20 Nov 2017	MR04	Satisfaction of charge SC4794610002 in full	(1 page)
14 Nov 2017	AP01	Appointment of Mr Shane David Teague as a director on 13 November 2017	(2 pages)
14 Nov 2017	PSC02	Notification of Eugate Investments Limited as a person with significant control on 13 November 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH to 19 West Tollcross Edinburgh EH3 9QN on 14 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Bruce Reid Linton as a person with significant control on 13 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of David John Cameron as a person with significant control on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Bruce Reid Linton as a director on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of David John Cameron as a director on 13 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Daniel John Teague as a director on 13 November 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
28 Apr 2017	SH06	Cancellation of shares. Statement of capital on 5 April 2017 GBP 2.00	(5 pages)
28 Apr 2017	SH03	Purchase of own shares.	(3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 4.00	(8 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 177/190/arrangement transfer of shares between company and shareholders approved 10/09/2014	(2 pages)
20 Jan 2017	AD01	Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017	(2 pages)
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(3 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)

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