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THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED

Company number SC212094

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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)
19 Sep 2016 TM02 Termination of appointment of Henry Alexander Robson as a secretary on 6 September 2016
19 Sep 2016 TM01 Termination of appointment of Henry Alexander Robson as a director on 6 September 2016
19 Sep 2016 AP01 Appointment of Mr Graham Matthews as a director on 6 September 2016
19 Sep 2016 AP01 Appointment of Mrs Eilidh Ann Campbell Wiseman as a director on 6 September 2016
19 Sep 2016 AD01 Registered office address changed from 144 Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 19 September 2016
19 Sep 2016 AP01 Appointment of Mrs Lorna Burn Jack-Hooijenga as a director on 6 September 2016
02 Aug 2016 AA Full accounts made up to 31 October 2015
19 Apr 2016 AD01 Registered office address changed from 26 Drumsheugh Gardens Edinburgh Midlothian EH3 7YR to 144 Atria One 144 Morrison Street Edinburgh EH3 8EX on 19 April 2016
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
17 Jul 2015 AA Full accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Dec 2014 CH01 Director's details changed for Henry Alexander Robson on 15 November 2014
29 Jul 2014 AA Full accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
30 Jul 2013 AA Accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mr Kenneth William Mackenzie Tudhope as a director
30 Jul 2012 AA Accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Henry Alexander Robson on 1 November 2009
11 Nov 2011 AP03 Appointment of Mr Henry Alexander Robson as a secretary
11 Nov 2011 TM02 Termination of appointment of Gordon Brewster as a secretary
03 Mar 2011 AA Accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
11 Feb 2010 AA Accounts made up to 31 October 2009