LORD CORPORATION (EUROPE) LIMITED

Company number SC045581

Date	Type	Description	View / Download
24 Apr 2024	TM01	Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024	(1 page)
14 Feb 2022	AD01	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 130 st. Vincent Street Glasgow G2 5HF on 14 February 2022	(2 pages)
02 Nov 2021	AD01	Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 319 st. Vincent Street Glasgow G2 5AS on 2 November 2021	(2 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-28	(1 page)
25 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
25 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
25 Oct 2021	MR04	Satisfaction of charge 3 in full	(1 page)
25 Oct 2021	MR04	Satisfaction of charge 4 in full	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
11 Apr 2021	CH01	Director's details changed for Mr Graham Mark Ellinor on 23 November 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from C/O Helen Hooson Suite 405 111 West George Street Glasgow G2 1QX to 3 Melville Street Edinburgh EH3 7PE on 9 July 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
26 Jun 2020	TM01	Termination of appointment of Vincent Javerzac as a director on 16 April 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Jonathan Douglas Oechsle as a director on 16 April 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Eugene Tomczak as a director on 16 April 2020	(1 page)
26 Jun 2020	TM02	Termination of appointment of Alex Guyot Garcia as a secretary on 16 April 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr James Alan David Elsey as a director on 16 April 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Graham Mark Ellinor as a director on 16 April 2020	(2 pages)
26 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
27 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(31 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
23 May 2018	AP01	Appointment of Eugene Tomczak as a director on 23 April 2018	(2 pages)
23 May 2018	AP01	Appointment of Vincent Javerzac as a director on 23 April 2018	(2 pages)