LONGCROFT PROJECT SERVICES LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS SCOTT / 14/11/2009

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30/11/0930 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE ALDERSON / 14/11/2009

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30/11/0930 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0728 November 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/01/0523 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/12/0210 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/12/9914 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/11/9820 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/12/975 December 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/12/9616 December 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9423 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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24/11/9324 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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31/01/9331 January 1993 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 S386 DISP APP AUDS 30/12/92

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31/01/9331 January 1993 REGISTERED OFFICE CHANGED ON 31/01/93 FROM:
25 CASTLE STREET
EDINBURGH EH1 2ER

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31/01/9231 January 1992 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/08/911 August 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM:
89 CONSTITUTION STREET
LEITH
EDINBURGH

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11/03/9011 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/907 March 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/02/9028 February 1990 COMPANY NAME CHANGED
EARNCITY LIMITED
CERTIFICATE ISSUED ON 01/03/90

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26/02/9026 February 1990 ALTER MEM AND ARTS 07/02/90

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25/02/9025 February 1990 REGISTERED OFFICE CHANGED ON 25/02/90 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6Q

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25/02/9025 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/8914 November 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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