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LAND OPTIONS (EAST) LIMITED

Company number SC192467

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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)
18 May 2007 AA Full accounts made up to 31 December 2006
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
28 Mar 2007 173 Declaration of shares redemption:auditor's report
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 27/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2007 363a Return made up to 11/01/07; full list of members
09 Oct 2006 288c Secretary's particulars changed
02 Aug 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 287 Registered office changed on 12/04/06 from: 42 st andrew square edinburgh midlothian EH2 2YE
09 Feb 2006 363a Return made up to 11/01/06; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363a Return made up to 11/01/05; full list of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 410(Scot) Partic of mort/charge *
09 Feb 2004 363a Return made up to 11/01/04; full list of members
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 363a Return made up to 11/01/03; full list of members
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 288c Director's particulars changed