- Company Overview for LAVEROCKNOWE LIMITED (SC218310)
- Filing history for LAVEROCKNOWE LIMITED (SC218310)
- People for LAVEROCKNOWE LIMITED (SC218310)
- More for LAVEROCKNOWE LIMITED (SC218310)
| 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) |
|---|---|---|---|
| 05 Oct 2015 | AD01 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR to Capella Building 60 York Street Glasgow G2 8JX on 5 October 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 09 Apr 2015 | AA | Total exemption small company accounts made up to 22 October 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 22 October 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 31 Oct 2013 | AP01 | Appointment of Mr John Gavin Paterson as a director | |
| 31 Oct 2013 | AP03 | Appointment of John Gavin Paterson as a secretary | |
| 31 Oct 2013 | TM02 | Termination of appointment of Robert Paterson as a secretary | |
| 31 Oct 2013 | TM01 | Termination of appointment of Robert Paterson as a director | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 22 October 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 22 October 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 13 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 13 May 2011 | CH03 | Secretary's details changed for Mr Robert James Cameron Paterson on 1 January 2011 | |
| 13 May 2011 | CH01 | Director's details changed for Mr Robert James Cameron Paterson on 1 January 2011 | |
| 12 Apr 2011 | AA | Total exemption small company accounts made up to 22 October 2010 | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 22 October 2009 | |
| 14 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Mr Robert James Cameron Paterson on 23 April 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Robert Lewis Paterson on 23 April 2010 | |
| 19 Aug 2009 | AA | Total exemption small company accounts made up to 29 October 2008 | |
| 26 Jun 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 26 Jun 2009 | 288c | Director and secretary's change of particulars / robert paterson / 01/01/2009 | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 29 October 2007 |