AN LANNTAIR LIMITED

Company number SC091075

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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)
03 Jul 2015 AP01 Appointment of Mrs Jennifer Kathleen Allenby as a director on 12 June 2015
03 Feb 2015 AP01 Appointment of Mr Frederick Philip Marking Silver as a director on 17 December 2014
03 Feb 2015 AP01 Appointment of Mr Sam Deane as a director on 17 December 2014
03 Feb 2015 TM01 Termination of appointment of David Wilson as a director on 13 December 2014
03 Feb 2015 AD01 Registered office address changed from An Lanntair, Kenneth Street Stornoway Isle of Lewis HS1 2DS to C/O Tc Young 7 West George Street Glasgow G2 1BA on 3 February 2015
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AR01 Annual return made up to 17 July 2014 no member list
18 Aug 2014 AP01 Appointment of Mr Malcolm Morrison Maclean as a director on 13 November 2013
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
17 Jun 2014 TM01 Termination of appointment of Alasdair Macleod as a director
22 May 2014 AP01 Appointment of Mr David Wilson as a director
22 May 2014 TM01 Termination of appointment of Angus Mccormack as a director
22 May 2014 TM01 Termination of appointment of Roddie Mackay as a director
22 May 2014 TM01 Termination of appointment of Gordon Anderson as a director
22 May 2014 TM01 Termination of appointment of Brian Wilson as a director
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
25 Sep 2013 AP01 Appointment of Mrs Lynne Vanessa Maciver as a director
12 Sep 2013 AP01 Appointment of Ms Netta Maciver as a director
09 Sep 2013 AR01 Annual return made up to 17 July 2013 no member list
09 Sep 2013 TM01 Termination of appointment of Jennifer Porteous as a director
09 Sep 2013 AP01 Appointment of Mr David Ross Green as a director
09 Sep 2013 TM01 Termination of appointment of Calum Mackay as a director
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 17 July 2012 no member list