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LS RESIDENTIAL LIMITED

Company number SC446904

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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)
09 May 2016 TM01 Termination of appointment of Jonathan Malcolm Law as a director on 25 April 2016
09 May 2016 TM01 Termination of appointment of Douglas Alexander Cumine as a director on 25 April 2016
09 May 2016 TM01 Termination of appointment of Derek Porter as a director on 25 April 2016
09 May 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8LL on 9 May 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 CH01 Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015
08 Jul 2015 MR01 Registration of charge SC4469040002, created on 29 June 2015
27 Jun 2015 MR01 Registration of charge SC4469040001, created on 23 June 2015
17 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 May 2014 CH01 Director's details changed for Mr Derek Porter on 5 April 2014
19 May 2014 CH01 Director's details changed for Mr Jonathan Malcolm Law on 5 April 2014
19 May 2014 CH01 Director's details changed for Mr Douglas Alexander Cumine on 5 April 2014
19 May 2014 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 8HR Scotland on 19 May 2014
05 Apr 2013 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
05 Apr 2013 AP01 Appointment of Mr Douglas Alexander Cumine as a director
05 Apr 2013 TM01 Termination of appointment of Christopher Gotts as a director
05 Apr 2013 AP01 Appointment of Mr Jonathan Malcolm Law as a director
05 Apr 2013 AP01 Appointment of Mr Derek Porter as a director
05 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
05 Apr 2013 NEWINC Incorporation