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LUSS ESTATES COMPANY

Company number SC036741

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Patrick John Colquhoun as a director on 1 July 2024	View PDF Appointment of Mr Patrick John Colquhoun as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
31 Dec 2023	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
07 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MR01	Registration of charge SC0367410032, created on 7 April 2022	View PDF Registration of charge SC0367410032, created on 7 April 2022 - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2019	TM01	Termination of appointment of Patrick John Colquhoun Younger of Luss as a director on 31 December 2017	View PDF Termination of appointment of Patrick John Colquhoun Younger of Luss as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC01	Notification of Stephen Joseph Arthur as a person with significant control on 1 January 2017	View PDF Notification of Stephen Joseph Arthur as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC01	Notification of Rory Malcolm Colquhoun as a person with significant control on 1 January 2017	View PDF Notification of Rory Malcolm Colquhoun as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	View PDF Withdrawal of a person with significant control statement on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	MR01	Registration of charge SC0367410031, created on 16 December 2017	View PDF Registration of charge SC0367410031, created on 16 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 226,829	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 226,829 - link opens in a new window - 8 pages (8 pages)

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LUSS ESTATES COMPANY

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