LANDSBURGH BROS. LIMITED



Company Documents

DateDescription
04/12/144 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1418 August 2014PREVSHO FROM 30/05/2014 TO 30/04/2014

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18/08/1418 August 2014Annual return made up to 12 August 2014 with full list of shareholders

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30/04/1430 April 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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05/11/135 November 2013PREVSHO FROM 31/05/2013 TO 30/05/2013

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20/09/1320 September 2013Annual return made up to 12 August 2013 with full list of shareholders

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24/06/1324 June 2013REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
83 HIGH STREET
CARNOUSTIE
ANGUS
DD7 7EA

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14/06/1314 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/134 June 2013DIRECTOR APPOINTED MR JOHN WILLIAM SCOTT-ADIE

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04/06/134 June 2013DIRECTOR APPOINTED MRS JOAN MARTIN SCOTT-ADIE

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04/06/134 June 2013DIRECTOR APPOINTED MR SCOTT EDWARD MALCOLM

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04/06/134 June 2013APPOINTMENT TERMINATED, DIRECTOR COLIN LANDSBURGH

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30/05/1330 May 2013Annual accounts small company total exemption made up to 30 May 2013

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21/05/1321 May 2013CURREXT FROM 31/03/2013 TO 31/05/2013

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14/08/1214 August 2012Annual return made up to 12 August 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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15/08/1115 August 2011Annual return made up to 12 August 2011 with full list of shareholders

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15/08/1115 August 2011DIRECTOR'S CHANGE OF PARTICULARS / COLIN LANDSBURGH / 01/10/2010

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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01/09/101 September 2010Annual return made up to 12 August 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/10/091 October 2009DIRECTOR'S CHANGE OF PARTICULARS / COLIN LANDSBURGH / 10/08/2009

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01/10/091 October 2009RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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27/06/0927 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009SECRETARY RESIGNED CHRISTINE LANDSBURGH

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12/08/0812 August 2008RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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07/09/077 September 2007RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0613 September 2006RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0529 September 2005RETURN MADE UP TO 12/08/05; NO CHANGE OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0424 August 2004RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/08/0314 August 2003RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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04/04/034 April 2003ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/034 April 2003ALTER ARTICLES 19/03/03 VARY SHARE RIGHTS/NAME 19/03/03

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/08/0216 August 2002RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/09/013 September 2001RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001NEW SECRETARY APPOINTED

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06/07/016 July 2001SECRETARY RESIGNED

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06/07/016 July 2001DIRECTOR RESIGNED

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02/04/012 April 2001DIRECTOR RESIGNED

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/10/0019 October 2000RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/09/9910 September 1999RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/09/9824 September 1998RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/10/9710 October 1997RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/09/9610 September 1996RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/10/954 October 1995PARTIC OF MORT/CHARGE *****

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21/09/9521 September 1995RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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08/09/948 September 1994RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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31/03/9431 March 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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02/11/932 November 1993ALTER MEM AND ARTS 17/10/93

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02/11/932 November 1993ALTER MEM AND ARTS 17/10/93 VARY SHARE RIGHTS/NAME 17/10/93

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29/10/9329 October 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/09/9310 September 1993RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993DIRECTOR RESIGNED

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28/04/9328 April 1993S366A DISP HOLDING AGM 13/04/93 S252 DISP LAYING ACC 13/04/93 S386 DISP APP AUDS 13/04/93

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31/03/9331 March 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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25/03/9325 March 1993DIRECTOR RESIGNED

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30/09/9230 September 1992RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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26/09/9126 September 1991RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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22/08/9122 August 1991NC INC ALREADY ADJUSTED 10/05/91

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22/08/9122 August 1991� NC 25000/100000 10/05

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21/08/9121 August 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/05/9121 May 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9121 May 1991ADOPT MEM AND ARTS 10/05/91

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31/03/9131 March 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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09/10/909 October 1990RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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10/11/8910 November 1989RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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08/06/898 June 1989NEW DIRECTOR APPOINTED

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/11/8823 November 1988RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/09/8730 September 1987RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/87

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22/10/8622 October 1986RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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30/03/8630 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/86

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01/07/541 July 1954CERTIFICATE OF INCORPORATION

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