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LONDON & SCOTTISH INVESTMENTS LIMITED

Company number SC407794

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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)
01 Nov 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
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
12 Jun 2024 TM01 Termination of appointment of Frank Blin as a director on 10 April 2024
07 Mar 2024 TM01 Termination of appointment of Sarah Ann Campbell as a director on 4 March 2024
07 Mar 2024 TM01 Termination of appointment of Derek Mcdonald as a director on 4 March 2024
07 Mar 2024 TM01 Termination of appointment of Stephen John Inglis as a director on 4 March 2024
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
24 Feb 2023 PSC04 Change of details for Mr Ronald Barrie Clapham as a person with significant control on 24 February 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 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
05 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 AP01 Appointment of Mr Barry Woods as a director on 24 November 2020
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
07 Sep 2020 TM01 Termination of appointment of Simon Crosbie Marriott as a director on 7 September 2020
31 Jan 2020 TM01 Termination of appointment of Derek Porter as a director on 31 January 2020
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
30 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2,705,884
21 May 2019 SH10 Particulars of variation of rights attached to shares
21 May 2019 SH10 Particulars of variation of rights attached to shares
21 May 2019 SH08 Change of share class name or designation