LANDFORM LIMITED

Company number SC416127

Date	Type	Description	View / Download
02 Mar 2015	CH01	Director's details changed for Mr John Dickie on 1 January 2015	(2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
06 Aug 2014	TM02	Termination of appointment of Alexander James Brown as a secretary on 31 July 2014	(1 page)
06 Aug 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2014	(1 page)
30 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
30 Jul 2014	AP03	Appointment of Alexander James Brown as a secretary on 30 June 2014	(3 pages)
24 Jul 2014	TM02	Termination of appointment of a secretary
17 Jul 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB on 17 July 2014	(2 pages)
11 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 80	(5 pages)
08 Nov 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(2 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
07 Jun 2013	MR01	Registration of charge 4161270001	(4 pages)
17 May 2013	CH01	Director's details changed for William Hogarty on 17 May 2013	(2 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 80	(3 pages)
09 Apr 2013	AP01	Appointment of William Hogarty as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr John Dickie as a director	(2 pages)
06 Mar 2013	CERTNM	Company name changed pacific shelf 1694 LIMITED\certificate issued on 06/03/13 CONNOT ‐	(3 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-04	(1 page)
12 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(3 pages)
27 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
27 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
27 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012	(1 page)
26 Apr 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of David Mcewing as a director	(1 page)
26 Apr 2012	AP01	Appointment of Mr Alexander James Brown as a director	(2 pages)