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LIGHTHOUSE CALEDONIA LIMITED
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LIGHTHOUSE CALEDONIA LIMITED: Filings - Page 2

    • Overview

    Company NameLIGHTHOUSE CALEDONIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369634
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LIGHTHOUSE CALEDONIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Robert Wilson as a director

    		1 pagesTM01

    Appointment of Mr Craig Anderson as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Appointment of Ms Clare Anne White as a director

    		2 pagesAP01

    Appointment of Mr Robert Wilson as a director

    		2 pagesAP01

    Termination of appointment of Ian Marshall as a director

    		1 pagesTM01

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Ian Paul Marshall as a director

    		2 pagesAP01

    Termination of appointment of James Mullins as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed the scottish salmon company LIMITED\certificate issued on 29/09/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 29, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2010

    		RES15

    Registered office address changed from * 8 Melville Crescent Edinburgh Midlothian EH3 7JA* on Aug 31, 2010

    		1 pagesAD01

    Appointment of Morisons Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Ian Marshall as a secretary

    		1 pagesTM02

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2009

    Model articles adopted

    		MODEL ARTICLES
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0