LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
Company number SC450880
- Company Overview for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED (SC450880)
- Filing history for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED (SC450880)
- People for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED (SC450880)
- Charges for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED (SC450880)
- Insolvency for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED (SC450880)
- More for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED (SC450880)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AD01 | Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 31 October 2024 | |
| 31 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 25 Oct 2024 | TM01 | Termination of appointment of Stephen John Inglis as a director on 25 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Simon Crosbie Marriott as a director on 25 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Sarah Ann Campbell as a director on 25 October 2024 | |
| 19 Sep 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 January 2025 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
| 10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 28 May 2023 with updates | |
| 02 May 2023 | MR04 | Satisfaction of charge SC4508800002 in full | |
| 21 Apr 2023 | PSC02 | Notification of Amc Assets Limited as a person with significant control on 6 April 2023 | |
| 20 Apr 2023 | PSC07 | Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on 6 April 2023 | |
| 30 Jan 2023 | CH01 | Director's details changed for Mr Simon Crosbie Marriott on 30 January 2023 | |
| 30 Jan 2023 | CH01 | Director's details changed for Mr Andrew Duncan Macgilp on 30 January 2023 | |
| 05 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 05 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr Derek Mcdonald on 22 November 2021 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 31 May 2022 | TM01 | Termination of appointment of Stuart Lockhart as a director on 12 May 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Rachel Alexandra Christie as a director on 12 May 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Steven Griffiths as a director on 12 May 2022 | |
| 26 May 2022 | AP01 | Appointment of Mr Steven Griffiths as a director on 12 May 2022 | |
| 26 May 2022 | AP01 | Appointment of Mr Stuart Lockhart as a director on 12 May 2022 | |
| 26 May 2022 | AP01 | Appointment of Miss Rachel Alexandra Christie as a director on 12 May 2022 | |
| 02 Dec 2021 | PSC05 | Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 22 November 2021 |