LITHGOWS LIMITED

Company number SC010170

Date	Type	Description	View / Download
20 Jun 2011	TM01	Termination of appointment of Hugh Currie as a director	(1 page)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(10 pages)
24 May 2011	CH01	Director's details changed for Mr John Alexander Lithgow on 24 May 2011	(2 pages)
18 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(9 pages)
29 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 07/10/2008	(1 page)
05 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(50 pages)
12 May 2009	363a	Return made up to 08/05/09; full list of members	(7 pages)
09 Dec 2008	288b	Appointment terminated director ian lang of monkton	(1 page)
09 Dec 2008	288b	Appointment terminated director frederick hogg	(1 page)
18 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 May 2008	363a	Return made up to 08/05/08; full list of members	(8 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
18 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(45 pages)
14 Jun 2007	419a(Scot)	Dec mort/charge *	(2 pages)
14 Jun 2007	419a(Scot)	Dec mort/charge *	(2 pages)
14 Jun 2007	419a(Scot)	Dec mort/charge *	(2 pages)
29 May 2007	363a	Return made up to 08/05/07; full list of members	(5 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
29 May 2007	190	Location of debenture register	(1 page)
24 May 2007	419a(Scot)	Dec mort/charge *	(2 pages)
24 May 2007	419a(Scot)	Dec mort/charge *	(2 pages)
12 Dec 2006	288a	New director appointed	(1 page)
14 Oct 2006	419a(Scot)	Dec mort/charge *	(2 pages)
13 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(42 pages)