LETHAM BAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | ORDER OF COURT - DISSOLUTION VOID |
| 04/01/134 January 2013 | STRUCK OFF AND DISSOLVED |
| 14/09/1214 September 2012 | FIRST GAZETTE |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGAHAN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED WILLIAM LAWRIE MCGAHAN |
| 18/09/0918 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MELVILLE MCGILLIVARY |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ATUL THAKRAR |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/07/072 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0730 June 2007 | DEC MORT/CHARGE ***** |
| 30/06/0730 June 2007 | DEC MORT/CHARGE ***** |
| 30/06/0730 June 2007 | DEC MORT/CHARGE ***** |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/05/068 May 2006 | DEC MORT/CHARGE ***** |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0523 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 2 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4AD |
| 06/01/056 January 2005 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0413 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0411 August 2004 | DEC MORT/CHARGE ***** |
| 11/08/0411 August 2004 | DEC MORT/CHARGE ***** |
| 11/08/0411 August 2004 | DEC MORT/CHARGE ***** |
| 11/08/0411 August 2004 | DEC MORT/CHARGE ***** |
| 22/07/0422 July 2004 | DEC MORT/CHARGE ***** |
| 22/07/0422 July 2004 | DEC MORT/CHARGE ***** |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0327 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED MITRESHELF 266 LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0122 January 2001 | DEC MORT/CHARGE ***** |
| 22/01/0122 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0010 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0028 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0029 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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