- Company Overview for LIGHTBODY OF HAMILTON LIMITED (SC064691)
- Filing history for LIGHTBODY OF HAMILTON LIMITED (SC064691)
- People for LIGHTBODY OF HAMILTON LIMITED (SC064691)
- Charges for LIGHTBODY OF HAMILTON LIMITED (SC064691)
- More for LIGHTBODY OF HAMILTON LIMITED (SC064691)
| 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) |
|---|---|---|---|
| 10 Apr 2015 | AA | Full accounts made up to 28 June 2014 | |
| 05 Mar 2015 | AP01 | Appointment of Mr Lawrence John Hollins Trist as a director on 12 February 2015 | |
| 10 Feb 2015 | MR01 | Registration of charge SC0646910022, created on 6 February 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 11 Nov 2014 | MR01 | Registration of charge SC0646910021, created on 30 October 2014 | |
| 02 Jul 2014 | TM01 | Termination of appointment of Martin Lightbody as a director | |
| 28 Apr 2014 | MISC | Section 519 | |
| 23 Apr 2014 | AUD | Auditor's resignation | |
| 02 Apr 2014 | CH04 | Secretary's details changed for City Group Plc on 24 March 2014 | |
| 11 Mar 2014 | AA | Full accounts made up to 29 June 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 03 Dec 2013 | TM01 | Termination of appointment of David Currie as a director | |
| 01 May 2013 | CH01 | Director's details changed for Mr John Gerald Duffy on 1 May 2013 | |
| 01 May 2013 | CH01 | Director's details changed for Mr David Crawford Currie on 1 May 2013 | |
| 01 May 2013 | CH01 | Director's details changed for Mr Ian Charles Gordon Chree on 1 May 2013 | |
| 01 May 2013 | CH01 | Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 | |
| 26 Apr 2013 | MR04 | Satisfaction of charge 13 in full | |
| 26 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Full accounts made up to 2 July 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 13 May 2011 | AP01 | Appointment of Mr Ian Charles Gordon Chree as a director | |
| 16 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 Jan 2011 | CH01 | Director's details changed for Mr Martin Wightman Lightbody on 1 January 2011 | |
| 25 Nov 2010 | AA | Full accounts made up to 3 July 2010 |