LONDON SCOTTISH INTERNATIONAL LIMITED

Company number 06609184

Date	Type	Description	View / Download
02 Oct 2015	AP01	Appointment of Mr Angus Alexander Stewart as a director on 12 August 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of John Reid Meikle as a director on 12 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders	(21 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,168,916	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Ian David Coull as a director on 14 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 20 May 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Malcolm Ian Offord as a director on 21 April 2015	(1 page)
12 May 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
28 Apr 2015	TM01	Termination of appointment of Kenneth Mckerrow Logan as a director on 16 March 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Norman Ronald Sanson as a director on 27 November 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 4,128,766	(22 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 4,128,766	(3 pages)
14 Aug 2014	CH01	Director's details changed for Mr Kenneth Mckerrow Logan on 1 June 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Gregory William Knight as a director on 24 April 2014	(1 page)
05 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
13 Sep 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 3,441,733	(23 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,441,733	(3 pages)
23 Oct 2012	AP01	Appointment of Iain Wallace Woods as a director	(3 pages)
23 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
05 Oct 2012	AP01	Appointment of Malcolm Ian Offord as a director	(3 pages)
19 Sep 2012	AP01	Appointment of Mr Malcolm Ian Offord as a director	(2 pages)
23 Aug 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(1 page)