LITHGOWS LIMITED

Company number SC010170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,354,400
14 May 2014 TM01 Termination of appointment of Stephen Rickman as a director
03 Apr 2014 AP03 Appointment of Mr Alastair William Chisholm Wishart as a secretary
03 Apr 2014 TM02 Termination of appointment of Alasdair Reid as a secretary
03 Dec 2013 MR04 Satisfaction of charge 9 in full
03 Dec 2013 MR04 Satisfaction of charge 8 in full
03 Dec 2013 MR04 Satisfaction of charge 11 in full
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jun 2011 MEM/ARTS Memorandum and Articles of Association
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 TM01 Termination of appointment of Hugh Currie as a director
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr John Alexander Lithgow on 24 May 2011
18 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
29 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 07/10/2008
05 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 363a Return made up to 08/05/09; full list of members
09 Dec 2008 288b Appointment terminated director ian lang of monkton
09 Dec 2008 288b Appointment terminated director frederick hogg
18 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5