LSAV (GP) LIMITED

Company number SC431844

Date	Type	Description	View / Download
17 Apr 2015	TM01	Termination of appointment of David Faulkner as a director on 17 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Neil Gerard Harris as a director on 25 March 2015	(2 pages)
02 Apr 2015	MR01	Registration of charge SC4318440005, created on 27 March 2015	(28 pages)
24 Oct 2014	AD01	Registered office address changed from 6 Mcdonald Road Edinburgh EH7 4GT to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 24 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr David Faulkner as a director on 26 September 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Mark Peter Creedy as a director on 9 October 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(6 pages)
04 Sep 2014	MR01	Registration of charge SC4318440004, created on 1 September 2014	(32 pages)
05 Aug 2014	MR01	Registration of charge SC4318440003, created on 1 August 2014	(32 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Dec 2013	MR01	Registration of charge 4318440002	(32 pages)
24 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Sep 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(1 page)
25 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)
25 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
12 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(12 pages)
25 Oct 2012	AD01	Registered office address changed from 27/31 James Craig Walk Edinburgh EH1 3BA United Kingdom on 25 October 2012	(2 pages)
16 Oct 2012	TM01	Termination of appointment of David Faulkner as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Deepa Devani as a director	(2 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Oct 2012	AP01	Appointment of Mr David Faulkner as a director	(3 pages)
02 Oct 2012	AP01	Appointment of Ms Denise Clare Grant as a director	(3 pages)
02 Oct 2012	AP01	Appointment of Mrs Deepa Devani as a director	(3 pages)
04 Sep 2012	NEWINC	Incorporation	(23 pages)

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