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DISCOVER LANARK LIMITED

Company number SC632897

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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)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Stephanie Louise Christie-Carmichael as a director on 13 March 2020	View PDF Termination of appointment of Stephanie Louise Christie-Carmichael as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of R C Mcleish Consultants Ltd as a person with significant control on 10 June 2019	View PDF Cessation of R C Mcleish Consultants Ltd as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 August 2020	View PDF Current accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mr Ian Wilson Leitch as a director on 5 July 2019	View PDF Appointment of Mr Ian Wilson Leitch as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mrs Catherine Mcclymont as a director on 24 September 2019	View PDF Appointment of Mrs Catherine Mcclymont as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Richard Allan Eliott Lockhart as a director on 24 September 2019	View PDF Appointment of Mr Richard Allan Eliott Lockhart as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr David Dalgliesh as a director on 5 July 2019	View PDF Appointment of Mr David Dalgliesh as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mrs Stephanie Louise Christie-Carmichael as a director on 5 July 2019	View PDF Appointment of Mrs Stephanie Louise Christie-Carmichael as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Ms Lesley Strachan as a director on 5 July 2019	View PDF Appointment of Ms Lesley Strachan as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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