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LOWLAND PLAID LIMITED

Company number SC212582

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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)
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned
19 Nov 2001 288a New director appointed
19 Nov 2001 288b Director resigned
19 Nov 2001 363a Return made up to 06/11/01; full list of members
18 Oct 2001 410(Scot) Partic of mort/charge *
11 Sep 2001 410(Scot) Partic of mort/charge *
31 Aug 2001 225 Accounting reference date extended from 30/11/01 to 30/12/01
04 Jul 2001 288c Director's particulars changed
15 May 2001 288b Director resigned
15 May 2001 287 Registered office changed on 15/05/01 from: 5 logie mill beaverbank office park edinburgh midlothian EH7 4HH
15 May 2001 288b Secretary resigned
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New secretary appointed
09 May 2001 122 £ nc 1000/100 30/04/01
09 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel of 900 unissued 30/04/01
09 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2001 MEM/ARTS Memorandum and Articles of Association
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2000 NEWINC Incorporation