LAND OPTIONS (WEST) LIMITED filing history - Find and update company information

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LAND OPTIONS (WEST) LIMITED

Company number SC192466

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
08 Mar 2013	CH01	Director's details changed for Ian Fraser Nicol on 8 March 2013	View PDF Director's details changed for Ian Fraser Nicol on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
07 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 8 pages (8 pages)
01 Dec 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jul 2011	AP01	Appointment of David Grant as a director	View PDF Appointment of David Grant as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AP01	Appointment of James Mccubbin Rowney as a director	View PDF Appointment of James Mccubbin Rowney as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	TM01	Termination of appointment of Lloyd Samuel as a director	View PDF Termination of appointment of Lloyd Samuel as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Terence Walker as a director	View PDF Termination of appointment of Terence Walker as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AP01	Appointment of Ian Fraser Nicol as a director	View PDF Appointment of Ian Fraser Nicol as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	TM01	Termination of appointment of Roderick Elliott as a director	View PDF Termination of appointment of Roderick Elliott as a director - link opens in a new window - 1 page (1 page)
12 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
04 Mar 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2010	AP03	Appointment of Andrew James Nicholson as a secretary	View PDF Appointment of Andrew James Nicholson as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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