LOTHIAN AND BORDERS CONVENIENCE STORES LIMITED
Warning: The most recent accounts from 13 January 2007 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/0828 January 2008 | REGISTRATION AS FRIENDLY SOCIETY |
| 28/01/0828 January 2008 | RE-REG TO I&PS 15/08/07 |
| 28/09/0728 September 2007 | PROPOSED CONVERSION 15/08/07 |
| 26/09/0726 September 2007 | £ NC 2950000/2950001 14/08/07 |
| 26/09/0726 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 14/08/07 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 05/11/045 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | SECTION 394 |
| 12/01/0412 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | S366A DISP HOLDING AGM 01/07/03 |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NC INC ALREADY ADJUSTED 22/05/03 |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 11/01/03 |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 29/10/00 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: STRATHTAY HOUSE DUNDEE TECHNOLOGY PARK DUNDEE ANGUS DD2 1TP |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 28/06/00; CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 01/11/98 |
| 13/12/9913 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/12/996 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9930 November 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: MESSRS ROBSON MCLEAN WS 28 ABERCROMBY PLACE EDINBURGH EH3 6QF |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9823 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9819 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/11/984 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 02/11/97 |
| 14/07/9814 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 07/07/987 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9826 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9823 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 04/06/984 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/06/984 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/06/984 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/06/984 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/06/984 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/06/984 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/05/9819 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9814 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9814 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9718 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 27/10/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/05/961 May 1996 | S366A DISP HOLDING AGM 06/12/94 |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 29/10/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: "TERREGLES" 5 BOYD AVENUE CRIEFF PERTHSIRE PH7 3SH |
| 09/12/949 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/12/949 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | COMPANY NAME CHANGED ACROFORTH LIMITED CERTIFICATE ISSUED ON 25/11/94 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 21/11/9421 November 1994 | CONVE 30/10/94 |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/11/9421 November 1994 | NC INC ALREADY ADJUSTED 30/10/94 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED |
| 21/11/9421 November 1994 | ADOPT MEM AND ARTS 30/10/94 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | REDESIGNATE SHARES 30/10/94 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company