WM. LUNDIE & COMPANY
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 04/08/214 August 2021 | Director's details changed for Mr Douglas Malcolm Burd Belford on 2018-06-28 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR DOUGLAS MALCOLM BURD BELFORD |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 30/07/1530 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 04/08/094 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 11 FITZROY PLACE GLASGOW G3 7RW |
| 28/10/0428 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 06/10/046 October 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 06/10/046 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/10/046 October 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 06/10/046 October 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 05/10/045 October 2004 | DEC MORT/CHARGE ***** |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 28/07/04; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/969 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/9521 November 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | £ NC 100000/150000 01/03 |
| 22/03/9122 March 1991 | CAPT/N OF RESERVES 01/03/91 |
| 22/03/9122 March 1991 | NC INC ALREADY ADJUSTED 01/03/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 21/09/8921 September 1989 | PUC3 3333X£1 A ORD&3333XB ORD |
| 21/09/8921 September 1989 | 88(3) RE PUC3 310588 |
| 01/09/891 September 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 48 WEST REGENT STREET GLASGOW |
| 02/08/882 August 1988 | 88(2)ALLOTS 300688 1667X£1'A'ORD |
| 02/08/882 August 1988 | 88(3) CONTRACT |
| 13/06/8813 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 04/03/884 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/869 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 05/07/855 July 1985 | ANNUAL RETURN MADE UP TO 14/03/83 |
| 27/04/8327 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 07/05/817 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 14/04/7614 April 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/747 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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