LNS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITHGOW |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID |
| 21/01/1421 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | ALTER ARTICLES 08/06/2011 |
| 22/06/1122 June 2011 | ARTICLES OF ASSOCIATION |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE |
| 14/12/1014 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | SECTION 175 CONFLICT OF INTEREST 08/10/2008 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCKECHNIE CURRIE / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LITHGOW RICKMAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM CHISOLM WISHART / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK HOGG |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LANG OF MONKTON |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND |
| 22/12/0622 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | ﾽ NC 100/704400 12/12 |
| 20/12/0520 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0520 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0520 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0520 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0520 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 12/12/05 |
| 20/12/0520 December 2005 | CONSO 12/12/05 |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED MM&S (5051) LIMITED CERTIFICATE ISSUED ON 20/12/05 |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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