WEST LOTHIAN SPV HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | SOLVENCY STATEMENT DATED 04/06/15 |
| 08/06/158 June 2015 | REDUCE ISSUED CAPITAL 05/06/2015 |
| 08/06/158 June 2015 | STATEMENT BY DIRECTORS |
| 08/06/158 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 1 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MCATEER |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCATEER / 11/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FIELDER / 11/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 11/03/2014 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 24/10/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED KIERON GERARD MEADE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY APPOINTED SARAH MCATEER |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY WENDY STEWART |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DEC MORT/CHARGE ***** |
| 03/05/073 May 2007 | DEC MORT/CHARGE ***** |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 14 WOODSIDE TERRACE GLASGOW LANARKSHIRE G3 7XH |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS; AMEND |
| 05/07/025 July 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 06/08/016 August 2001 | ﾽ NC 1000089/1095152 29/0 |
| 08/05/018 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NC INC ALREADY ADJUSTED 08/12/99 |
| 19/01/0019 January 2000 | ADOPT MEM AND ARTS 08/12/99 |
| 19/01/0019 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/99 |
| 19/01/0019 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/01/0019 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 20/12/9920 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9914 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED LYCIDAS (299) LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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