JLP SCOTLAND LIMITED

SC370158
JOHN LEWIS & PARTNERS EDINBURGH 60 LEITH STREET EDINBURGH UNITED KINGDOM EH1 3SP

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Appointment of director (Mr Marcus Paul Dix) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Berangere Andree Mireille Michel) 1 Buy now
05 Jul 2024 officers Change of particulars for secretary (Ms Jane Christina Cheong Tung Sing) 1 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 accounts Annual Accounts 12 Buy now
01 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 27/01/24 120 Buy now
01 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 27/01/24 3 Buy now
30 May 2024 other Audit exemption statement of guarantee by parent company for period ending 27/01/24 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 11 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 128 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
31 May 2023 officers Termination of appointment of director (Andrew David Murphy) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 11 Buy now
09 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/22 117 Buy now
09 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
09 May 2022 other Audit exemption statement of guarantee by parent company for period ending 29/01/22 3 Buy now
05 May 2022 officers Appointment of secretary (Ms Jane Christina Cheong Tung Sing) 2 Buy now
04 May 2022 officers Appointment of director (Mr Andrew David Murphy) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 11 Buy now
29 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 143 Buy now
29 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/01/21 1 Buy now
29 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 30/01/21 3 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2021 officers Termination of appointment of secretary (Peter Simpson) 1 Buy now
26 Apr 2021 officers Appointment of director (Mr Andrew Mounsey) 2 Buy now
24 Apr 2021 officers Termination of appointment of director (Jacqueline Ruddy) 1 Buy now
05 Feb 2021 accounts Annual Accounts 11 Buy now
13 Jan 2021 officers Termination of appointment of director (John Patrick Lewis) 1 Buy now
13 Jan 2021 officers Appointment of director (Mrs Berangere Michel) 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 25/01/20 122 Buy now
01 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 25/01/20 1 Buy now
01 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 25/01/20 3 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 13 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 24 Buy now
15 Feb 2018 officers Appointment of secretary (Mr Peter Simpson) 2 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Keith Michael Hubber) 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 resolution Resolution 36 Buy now
05 Jul 2017 accounts Annual Accounts 22 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 auditors Auditors Resignation Company 2 Buy now
27 Jun 2016 accounts Annual Accounts 24 Buy now
12 Apr 2016 officers Appointment of director (Mr John Patrick Lewis) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Kim Michelle Lowe) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Johnny Wilfried Aisher) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Anne Margaret Buckley) 1 Buy now
11 Apr 2016 officers Appointment of director (Jacqueline Ruddy) 2 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 24 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Johnny Wilfried Aisher) 2 Buy now
06 Feb 2015 officers Appointment of secretary (Keith Michael Hubber) 2 Buy now
05 Feb 2015 officers Termination of appointment of secretary (Alan Buchanan) 1 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
15 Aug 2014 officers Appointment of secretary (Mr Alan Buchanan) 2 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Margaret Henrietta Augusta Casely-Hayford) 1 Buy now
13 Aug 2014 officers Termination of appointment of secretary (Margaret Henrietta Augusta Casely-Hayford) 1 Buy now
04 Aug 2014 accounts Annual Accounts 12 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 21 Buy now
27 Dec 2012 annual-return Annual Return 6 Buy now
30 Aug 2012 accounts Annual Accounts 12 Buy now
19 Jan 2012 annual-return Annual Return 6 Buy now
25 Nov 2011 officers Appointment of secretary (Ms Margaret Henrietta Augusta Casely-Hayford) 1 Buy now
24 Nov 2011 officers Termination of appointment of secretary (Andrew Stride) 1 Buy now
12 Aug 2011 accounts Annual Accounts 22 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 address Move Registers To Sail Company 1 Buy now
05 Jan 2011 address Change Sail Address Company 1 Buy now
20 Jan 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
16 Dec 2009 incorporation Incorporation Company 43 Buy now