LOREBURNE CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 |
| 24/08/1924 August 2019 | DISS40 (DISS40(SOAD)) |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 17/07/1817 July 2018 | PREVEXT FROM 30/11/2017 TO 24/12/2017 |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/162 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/15 |
| 20/06/1620 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | PREVSHO FROM 31/03/2016 TO 30/11/2015 |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 18/12/1418 December 2014 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504730009 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2504730010 |
| 12/06/1412 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 06/06/136 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | SECOND FILING WITH MUD 03/06/12 FOR FORM AR01 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEATTY |
| 20/06/1220 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECOND FILING WITH MUD 03/06/10 FOR FORM AR01 |
| 10/02/1110 February 2011 | AUDITORS RESIGNATION |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/05/0926 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF |
| 17/07/0817 July 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0415 July 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 05/06/045 June 2004 | DEC MORT/CHARGE ***** |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 30/10/0330 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0327 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0322 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED BLP 2003-48 LIMITED CERTIFICATE ISSUED ON 22/09/03 |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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