LETHAM BAY DEVELOPMENTS LIMITED

Company number SC199576 ·

Dissolved

72 filings

Date Filing
13 Aug 2014 ORDER OF COURT - DISSOLUTION VOID View document
4 Jan 2013 STRUCK OFF AND DISSOLVED View document
14 Sep 2012 FIRST GAZETTE View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGAHAN View document
27 Jan 2010 DIRECTOR APPOINTED WILLIAM LAWRIE MCGAHAN View document
18 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
27 May 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 View document
21 May 2009 DIRECTOR APPOINTED MELVILLE MCGILLIVARY View document
21 May 2009 DIRECTOR APPOINTED ATUL THAKRAR View document
28 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
18 Sep 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
27 Nov 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: · C/O SINCLAIR WOOD & CO · GORDON CHAMBERS · 90 MITCHELL STREET · GLASGOW G1 3NQ View document
3 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
2 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
30 Jun 2007 DEC MORT/CHARGE ***** View document
30 Jun 2007 DEC MORT/CHARGE ***** View document
30 Jun 2007 DEC MORT/CHARGE ***** View document
6 Nov 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 May 2006 PARTIC OF MORT/CHARGE ***** View document
16 May 2006 PARTIC OF MORT/CHARGE ***** View document
8 May 2006 DEC MORT/CHARGE ***** View document
24 Apr 2006 NEW SECRETARY APPOINTED View document
24 Apr 2006 SECRETARY RESIGNED View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
7 Jul 2005 DEC MORT/CHARGE ***** View document
28 May 2005 DEC MORT/CHARGE ***** View document
26 May 2005 NEW SECRETARY APPOINTED View document
26 May 2005 SECRETARY RESIGNED View document
28 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
23 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
13 Jan 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: · 2 BLYTHSWOOD SQUARE · GLASGOW · LANARKSHIRE G2 4AD View document
6 Jan 2005 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
13 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
13 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
11 Aug 2004 DEC MORT/CHARGE ***** View document
11 Aug 2004 DEC MORT/CHARGE ***** View document
11 Aug 2004 DEC MORT/CHARGE ***** View document
11 Aug 2004 DEC MORT/CHARGE ***** View document
22 Jul 2004 DEC MORT/CHARGE ***** View document
22 Jul 2004 DEC MORT/CHARGE ***** View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
4 Mar 2004 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
30 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
27 May 2003 PARTIC OF MORT/CHARGE ***** View document
27 May 2003 PARTIC OF MORT/CHARGE ***** View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
27 Sep 2002 SECRETARY RESIGNED View document
26 Sep 2002 SECRETARY RESIGNED View document
26 Sep 2002 NEW SECRETARY APPOINTED View document
3 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
6 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
23 Oct 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
25 Jun 2001 COMPANY NAME CHANGED · MITRESHELF 266 LIMITED · CERTIFICATE ISSUED ON 25/06/01 View document
9 Feb 2001 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
23 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
22 Jan 2001 DEC MORT/CHARGE ***** View document
22 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
10 Jul 2000 PARTIC OF MORT/CHARGE ***** View document
28 Apr 2000 PARTIC OF MORT/CHARGE ***** View document
29 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 DIRECTOR RESIGNED View document
14 Mar 2000 DIRECTOR RESIGNED View document
6 Sep 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document