LOREBURN UN LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/12/145 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1418 November 2014 APPLICATION FOR STRIKING-OFF

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15/07/1415 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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23/10/1323 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/10/134 October 2013 DIRECTOR APPOINTED MR NIALL SMITH

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26/06/1326 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS

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24/12/1224 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/08/1228 August 2012 DIRECTOR APPOINTED MR DEREK RODGERS

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27/08/1227 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN AGNEW

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES CHARTERS

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31/07/1231 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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22/06/1222 June 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEWIS

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22/06/1222 June 2012 SECRETARY APPOINTED MICHAEL JAMES JONES

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24/11/1124 November 2011 SECRETARY APPOINTED MR GEOFFREY LEWIS

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/10/1126 October 2011 DIRECTOR APPOINTED MR JOHN RICHARD MCNAUGHT

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY JAMES HOGG

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HOGG

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
139 IRISH STREET
DUMFRIES
DG1 2QE

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07/07/117 July 2011 DIRECTOR APPOINTED MR BRIAN SIDNEY PATTINSON

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07/07/117 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR APPOINTED MR MICHAEL JAMES JONES

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07/07/117 July 2011 DIRECTOR APPOINTED MR GEOFFREY LEWIS

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/03/112 March 2011 DIRECTOR APPOINTED MR JAMES LESLIE CHARTERS

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24/06/1024 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FARRELL / 20/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS AGNEW / 20/06/2010

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS MACARTHUR

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WILSON

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26/06/0926 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FARRELL / 24/09/2008

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/06/0826 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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06/10/056 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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