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LONDON SCOTTISH INTERNATIONAL LIMITED

Company number 06609184

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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)
16 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 7,436,905
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jan 2024 AP03 Appointment of Ms Samantha Jane Hovey as a secretary on 1 January 2024
26 Jan 2024 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 1 January 2024
26 Jan 2024 AD01 Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 16a Kew Foot Road Richmond Surrey TW9 2SS on 26 January 2024
02 Oct 2023 TM01 Termination of appointment of Norman Dale Jackson as a director on 31 August 2023
02 Oct 2023 TM01 Termination of appointment of Joshua Lutz Brekenfeld as a director on 30 June 2023
30 Sep 2023 CS01 Confirmation statement made on 30 June 2023 with updates
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 7,411,305
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 7,357,305
15 May 2023 AA Total exemption full accounts made up to 30 June 2022
14 Oct 2022 TM01 Termination of appointment of Louise Jane Newton Cripwell as a director on 15 July 2022
14 Oct 2022 AP01 Appointment of Mr Stephen Brian Pearson as a director on 24 June 2022
26 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
17 Aug 2022 TM01 Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2022 TM01 Termination of appointment of Robert Roger as a director on 14 June 2022
15 Jun 2022 TM01 Termination of appointment of Harvinderpal Singh Hungin as a director on 14 June 2022
03 Mar 2022 AP01 Appointment of Mr Andrew Graeme Marshall as a director on 10 January 2022
10 Dec 2021 TM01 Termination of appointment of Malcolm Ian Offord as a director on 9 December 2021
07 Dec 2021 MR01 Registration of charge 066091840003, created on 1 December 2021
13 Oct 2021 CS01 Confirmation statement made on 30 June 2021 with updates
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,304,387
11 Oct 2021 CH01 Director's details changed for Mr Malcolm Ian Offord on 26 September 2021