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NEW LAURIESTON (GLASGOW) LIMITED

Company number SC182682

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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)
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
04 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AP01 Appointment of Mrs Julie Mansfield Jackson as a director
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2012
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/03/2012
24 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
04 May 2011 TM01 Termination of appointment of Ewan Anderson as a director
11 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/10/2011
12 Oct 2010 TM01 Termination of appointment of Ronnie Jacobs as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 TM01 Termination of appointment of Raymond Ross as a director
12 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Raymond George Ross on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Ronnie Alexander Jacobs on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Eric Weir Adair on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Andrew William Lawrence Burrell on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Ewan Thomas Anderson on 12 February 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 288a Director appointed eric weir adair
29 Sep 2009 288b Appointment terminated director neil johnson
31 Jul 2009 288b Appointment terminated secretary carol mcgowan