LONDON & SCOTTISH INVESTMENTS LIMITED

Company number SC407794

Date	Type	Description	View / Download
21 May 2019	SH08	Change of share class name or designation	(2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of loan agreement and floating charges 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
04 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 2,476,447	(3 pages)
12 Aug 2018	AP01	Appointment of Mr Simon Crosbie Marriott as a director on 1 August 2018	(2 pages)
07 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 2,443,690	(3 pages)
06 Feb 2017	TM01	Termination of appointment of Douglas Alexander Cumine as a director on 25 January 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
12 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
22 Sep 2016	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 1 September 2016	(2 pages)
12 Apr 2016	MR01	Registration of charge SC4077940001, created on 24 March 2016	(30 pages)
11 Feb 2016	TM01	Termination of appointment of Andrew Duncan Macgilp as a director on 4 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Jonathan Malcolm Law as a director on 4 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Bryan Wilson as a director on 4 February 2016	(1 page)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
08 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,433,864	(8 pages)
15 Jun 2015	AP01	Appointment of Mr Derek Mcdonald as a director on 1 June 2015	(2 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 2,433,864	(4 pages)
12 Jan 2015	AP01	Appointment of Mr Andrew Duncan Macgilp as a director on 5 January 2015	(2 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)