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LSK PROPCO LIMITED

Company number SC460968

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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)
25 Oct 2024 AA01 Current accounting period extended from 30 December 2024 to 31 December 2024
12 Jan 2024 TM02 Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023
18 Dec 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
10 Mar 2023 AD01 Registered office address changed from 2131 Pollokshaws Road Glasgow G41 3RR Scotland to 27 Mosshall Drive Mosshall Drive Bishopton PA7 5NA on 10 March 2023
27 Feb 2023 AA Accounts for a small company made up to 31 December 2021
10 Oct 2022 CH03 Secretary's details changed for Mrs Dannielle Alexandra Codling on 1 October 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
02 Aug 2022 AA Full accounts made up to 31 December 2020
09 Dec 2021 AA Full accounts made up to 31 December 2019
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
11 Aug 2021 AD01 Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 2131 Pollokshaws Road Glasgow G41 3RR on 11 August 2021
10 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 CH01 Director's details changed for Mr Peter Guy Prickett on 8 October 2020
08 Oct 2020 PSC05 Change of details for Lsk Holdco 1 Limited as a person with significant control on 8 October 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2018
05 May 2020 MR04 Satisfaction of charge SC4609680010 in full
05 May 2020 MR04 Satisfaction of charge SC4609680008 in full
05 May 2020 MR04 Satisfaction of charge SC4609680009 in full
29 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
29 Oct 2019 PSC07 Cessation of Situs Asset Management Limited as a person with significant control on 27 September 2019
29 Oct 2019 PSC02 Notification of Lsk Holdco 1 Limited as a person with significant control on 27 September 2019
04 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018