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LONDON & SCOTTISH INVESTMENT FINANCE LIMITED

Company number SC299786

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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)
23 Aug 2024 AD01 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 23 August 2024
09 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 22 March 2023 with updates
06 Mar 2023 PSC04 Change of details for Mr Ronald Barrie Clapham as a person with significant control on 6 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Ronald Barrie Clapham on 6 March 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 TM01 Termination of appointment of Iain Liddell Duncan as a director on 4 December 2021
22 Nov 2021 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
13 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
13 Dec 2019 TM01 Termination of appointment of Douglas Alexander Cumine as a director on 1 December 2019
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 TM01 Termination of appointment of Derek Porter as a director on 3 May 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
30 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1,000