CompaniesInTheUK

LEM ESTATES LIMITED

Company number SC171967 ·

Dissolved

135 filings

Date Filing
7 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM · 112 GEORGE STREET · EDINBURGH · EH2 4LH View document
21 Sep 2015 DIRECTOR APPOINTED MRS IRENE ROBERTSON View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD View document
20 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
3 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1719670002 View document
3 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1719670003 View document
23 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
12 Aug 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
5 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1719670003 View document
16 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1719670002 View document
13 Aug 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON View document
16 Jul 2013 SECRETARY APPOINTED MRS GRACE ELIZABETH BUGLASS View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW LAWSON View document
3 Jun 2013 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
21 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Nov 2012 REREG PRI TO PLC; RES02 PASS DATE:07/11/2012 View document
8 Nov 2012 AUDITORS' STATEMENT View document
8 Nov 2012 AUDITORS' REPORT View document
8 Nov 2012 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
8 Nov 2012 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
8 Nov 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Nov 2012 BALANCE SHEET View document
2 Nov 2012 02/11/12 STATEMENT OF CAPITAL GBP 50000 View document
2 Nov 2012 SOLVENCY STATEMENT DATED 31/10/12 View document
2 Nov 2012 STATEMENT BY DIRECTORS View document
2 Nov 2012 REDUCE ISSUED CAPITAL 31/10/2012 View document
29 Oct 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Oct 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Oct 2012 REREG PLC TO PRI; RES02 PASS DATE:29/10/2012 View document
29 Oct 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART MCPHAIL View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
23 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
30 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Apr 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL View document
18 Feb 2010 SECRETARY APPOINTED MR ANDREW GORDON LAWSON View document
28 Jul 2009 DIRECTOR RESIGNED ALASTAIR DICKIE View document
24 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Jul 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND View document
21 Jul 2009 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND View document
1 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
6 Feb 2009 DIRECTOR'S PARTICULARS STEWART MCPHAIL View document
7 Nov 2008 SECRETARY RESIGNED NEIL LENNOX View document
7 Nov 2008 SECRETARY APPOINTED MR PETER RUSSELL View document
7 Nov 2008 DIRECTOR RESIGNED NEIL LENNOX View document
28 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
31 Jul 2007 NEW SECRETARY APPOINTED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 SECRETARY RESIGNED View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND View document
21 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
19 Feb 2007 PARTIC OF MORT/CHARGE ***** View document
22 Dec 2006 INTERIM ACCOUNTS MADE UP TO 30/11/06 View document
17 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
7 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
23 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 SECRETARY RESIGNED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
8 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
4 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 � IC 625405/168810 08/04/03 � SR 456375@1=456375 � SR [email protected]=220 View document
12 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
24 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 View document
19 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
5 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
15 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View document
15 Jun 2001 � IC 753530/625405 22/05/01 � SR 128125@1=128125 View document
30 Apr 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
27 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View document
7 Feb 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 112 GEORGE STREET EDINBURGH EH2 4LH View document
5 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/01 View document
3 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View document
23 Feb 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
5 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
3 Aug 1998 S-DIV 30/07/98 View document
3 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/98 View document
3 Aug 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 View document
3 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1998 ADOPT MEM AND ARTS 30/07/98 AUTH ALLOT OF SECURITY 30/07/98 DISAPP PRE-EMPT RIGHTS 30/07/98 Subdivision of shares 30/07/98 View document
3 Aug 1998 ADOPT MEM AND ARTS 30/07/98 View document
17 Mar 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
4 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
16 Dec 1997 SECRETARY RESIGNED View document
12 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/97 View document
12 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1997 ADOPT MEM AND ARTS 21/11/97 View document
12 Dec 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 View document
12 Dec 1997 SHARES RE CLASSIFIED 21/11/97 View document
12 Dec 1997 NEW SECRETARY APPOINTED View document
12 Dec 1997 REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 44 PENTLAND TERRACE EDINBURGH EH10 6HD View document
4 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97 View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 AUDITORS' STATEMENT View document
13 Nov 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 View document
13 Nov 1997 REREGISTRATION PRI-PLC 07/11/97 View document
13 Nov 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Nov 1997 BALANCE SHEET View document
13 Nov 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
13 Nov 1997 NC INC ALREADY ADJUSTED 27/10/97 View document
13 Nov 1997 � NC 1000/1000000 27/1 View document
13 Nov 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
13 Nov 1997 43(3)(E) DECLARATION View document
13 Nov 1997 ALTER MEM AND ARTS 07/11/97 View document
22 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1997 SECRETARY RESIGNED View document
9 May 1997 DIRECTOR RESIGNED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 24 GREAT KING STREET EDINBURGH EH3 6QN View document
9 May 1997 NEW SECRETARY APPOINTED View document
14 Apr 1997 COMPANY NAME CHANGED DISCOWAVE LIMITED CERTIFICATE ISSUED ON 15/04/97 View document
31 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document