LONDON & SCOTTISH INVESTMENTS LIMITED

SC407794
ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EDINBURGH, CITY OF EH3 9QA

Documents

Documents
Date Category Description Pages
23 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 officers Termination of appointment of director (Frank Blin) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Sarah Ann Campbell) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Derek Mcdonald) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Stephen John Inglis) 1 Buy now
04 Jan 2024 accounts Annual Accounts 15 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 accounts Annual Accounts 15 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 16 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
07 Dec 2020 officers Appointment of director (Mr Barry Woods) 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Termination of appointment of director (Simon Crosbie Marriott) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Derek Porter) 1 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 capital Return of Allotment of shares 7 Buy now
21 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2019 resolution Resolution 51 Buy now
27 Nov 2018 accounts Annual Accounts 10 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 capital Return of Allotment of shares 3 Buy now
12 Aug 2018 officers Appointment of director (Mr Simon Crosbie Marriott) 2 Buy now
07 Jan 2018 accounts Annual Accounts 9 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
06 Feb 2017 officers Termination of appointment of director (Douglas Alexander Cumine) 1 Buy now
07 Jan 2017 accounts Annual Accounts 14 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 officers Appointment of director (Mrs Sarah Ann Campbell) 2 Buy now
12 Apr 2016 mortgage Registration of a charge 30 Buy now
11 Feb 2016 officers Termination of appointment of director (Andrew Duncan Macgilp) 1 Buy now
11 Feb 2016 officers Termination of appointment of director (Jonathan Malcolm Law) 1 Buy now
11 Feb 2016 officers Termination of appointment of director (Bryan Wilson) 1 Buy now
05 Jan 2016 accounts Annual Accounts 8 Buy now
08 Oct 2015 annual-return Annual Return 8 Buy now
15 Jun 2015 officers Appointment of director (Mr Derek Mcdonald) 2 Buy now
09 Apr 2015 resolution Resolution 50 Buy now
31 Mar 2015 capital Return of Allotment of shares 4 Buy now
12 Jan 2015 officers Appointment of director (Mr Andrew Duncan Macgilp) 2 Buy now
30 Dec 2014 accounts Annual Accounts 8 Buy now
19 Oct 2014 annual-return Annual Return 6 Buy now
13 Mar 2014 officers Appointment of director (Mr Jonathan Malcolm Law) 2 Buy now
07 Jan 2014 accounts Annual Accounts 8 Buy now
18 Oct 2013 officers Appointment of director (Dr Frank Blin, Cbe) 2 Buy now
28 Sep 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 officers Appointment of director (Mr Bryan Wilson) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr Douglas Alexander Cumine) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr Stephen John Inglis) 2 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
01 Nov 2012 annual-return Annual Return 3 Buy now
01 Nov 2012 officers Change of particulars for director (Derek Porter) 2 Buy now
01 Nov 2012 officers Change of particulars for director (Ronald Barrie Clapham) 2 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 capital Return of Allotment of shares 4 Buy now
21 Sep 2011 officers Appointment of director (Ronald Barrie Clapham) 2 Buy now
21 Sep 2011 officers Appointment of director (Derek Porter) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Burness (Directors) Limited) 1 Buy now
20 Sep 2011 officers Termination of appointment of director (Gary Gray) 1 Buy now
20 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2011 incorporation Incorporation Company 41 Buy now