LSAV (GP) LIMITED

SC431844
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 accounts Annual Accounts 23 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 22 Buy now
20 Dec 2022 officers Termination of appointment of director (Nicholas William John Hayes) 1 Buy now
29 Sep 2022 accounts Annual Accounts 24 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2022 mortgage Registration of a charge 33 Buy now
17 Mar 2022 officers Appointment of director (Mr Gavin Mark Noblett) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Denise Clare Grant) 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 21 Buy now
17 Jun 2021 mortgage Registration of a charge 31 Buy now
13 Oct 2020 accounts Annual Accounts 21 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 accounts Annual Accounts 20 Buy now
08 Nov 2018 mortgage Registration of a charge 33 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 21 Buy now
25 Jun 2018 officers Appointment of director (Mr Joseph Julian Lister) 2 Buy now
22 May 2018 officers Termination of appointment of director (Richard Charles Simpson) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Neil Gerrard Harris) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 mortgage Registration of a charge 21 Buy now
24 Jun 2017 accounts Annual Accounts 18 Buy now
25 Jan 2017 officers Termination of appointment of director (James Lloyd Watts) 1 Buy now
25 Jan 2017 officers Termination of appointment of director (David Faulkner) 1 Buy now
27 Oct 2016 officers Appointment of director (Mr David Faulkner) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr James Lloyd Watts) 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 19 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Nicholas William John Hayes) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Nicholas William John Hayes) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Vanessa Kate Simms) 1 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
18 Nov 2015 auditors Auditors Resignation Company 1 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Richard Charles Simpson) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Richard Charles Simpson) 2 Buy now
04 Nov 2015 accounts Annual Accounts 14 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 officers Change of particulars for secretary (Mr Christopher Robert Szpojnarowicz) 1 Buy now
17 Apr 2015 officers Appointment of director (Mrs Vanessa Kate Simms) 2 Buy now
17 Apr 2015 officers Termination of appointment of director (David Faulkner) 1 Buy now
14 Apr 2015 officers Appointment of director (Mr Neil Gerard Harris) 2 Buy now
02 Apr 2015 mortgage Registration of a charge 28 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 officers Appointment of director (Mr David Faulkner) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Mark Peter Creedy) 1 Buy now
08 Sep 2014 annual-return Annual Return 6 Buy now
04 Sep 2014 mortgage Registration of a charge 32 Buy now
05 Aug 2014 mortgage Registration of a charge 32 Buy now
04 Jun 2014 accounts Annual Accounts 14 Buy now
17 Dec 2013 mortgage Registration of a charge 32 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
10 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2013 officers Appointment of secretary (Mr Christopher Robert Szpojnarowicz) 2 Buy now
25 Mar 2013 officers Termination of appointment of secretary (Andrew Reid) 1 Buy now
12 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 1 12 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Oct 2012 officers Termination of appointment of director (David Faulkner) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Deepa Devani) 2 Buy now
03 Oct 2012 resolution Resolution 36 Buy now
02 Oct 2012 officers Appointment of director (Mr David Faulkner) 3 Buy now
02 Oct 2012 officers Appointment of director (Ms Denise Clare Grant) 3 Buy now
02 Oct 2012 officers Appointment of director (Mrs Deepa Devani) 3 Buy now
04 Sep 2012 incorporation Incorporation Company 23 Buy now