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LOREBURNE CENTRE LIMITED

Company number SC250473

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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 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AD01 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013
06 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Lesley Herbert as a director
06 Nov 2012 AA Accounts for a small company made up to 31 December 2011
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2012
01 Oct 2012 TM01 Termination of appointment of Charles Beatty as a director
20 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
25 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2010
10 Feb 2011 MISC Auditors resignation
02 Nov 2010 AA Accounts for a small company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/07/2011
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 363a Return made up to 03/06/09; full list of members
11 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
10 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
08 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
26 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
04 Nov 2008 287 Registered office changed on 04/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF
17 Jul 2008 363s Return made up to 03/06/08; no change of members
13 May 2008 AA Accounts for a small company made up to 31 December 2007