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THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED

Company number SC019381

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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)
15 Oct 2024 AD01 Registered office address changed from Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
26 Jul 2024 AA Full accounts made up to 31 December 2023
16 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
18 Apr 2024 AD01 Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to Quartermile Two Lister Square Edinburgh EH3 9GL on 18 April 2024
11 Jul 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr Gidon Amar as a director on 4 April 2023
11 Aug 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
04 Apr 2022 MR01 Registration of charge SC0193810031, created on 30 March 2022
05 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 May 2021 AD01 Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on 25 May 2021
21 Aug 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 AP03 Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020
20 Jul 2020 TM02 Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Feb 2019 AD01 Registered office address changed from 56 George Street Edinburgh EH2 2LR to 30 Semple Street Edinburgh EH3 8BL on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Ronald Graham Urquhart as a director on 28 February 2019
22 Oct 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 28
05 Jul 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
14 Jul 2017 AA Full accounts made up to 31 December 2016