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LITHGOWS LIMITED

Company number SC010170

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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)
24 May 2011 CH01 Director's details changed for Mr John Alexander Lithgow on 24 May 2011
18 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
29 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 07/10/2008
05 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 363a Return made up to 08/05/09; full list of members
09 Dec 2008 288b Appointment terminated director ian lang of monkton
09 Dec 2008 288b Appointment terminated director frederick hogg
18 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 May 2008 363a Return made up to 08/05/08; full list of members
18 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jun 2007 419a(Scot) Dec mort/charge *
14 Jun 2007 419a(Scot) Dec mort/charge *
14 Jun 2007 419a(Scot) Dec mort/charge *
29 May 2007 363a Return made up to 08/05/07; full list of members
29 May 2007 288c Director's particulars changed
29 May 2007 190 Location of debenture register
24 May 2007 419a(Scot) Dec mort/charge *
24 May 2007 419a(Scot) Dec mort/charge *
12 Dec 2006 288a New director appointed
14 Oct 2006 419a(Scot) Dec mort/charge *
13 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
16 Sep 2006 410(Scot) Partic of mort/charge *
08 Aug 2006 288b Director resigned