LSK PROPCO LIMITED

Company number SC460968

Date	Type	Description	View / Download
15 Jul 2016	MR04	Satisfaction of charge SC4609680001 in full	(4 pages)
07 Jul 2016	MR01	Registration of charge SC4609680006, created on 1 July 2016	(13 pages)
05 Jul 2016	MR01	Registration of charge SC4609680003, created on 1 July 2016	(45 pages)
05 Jul 2016	MR01	Registration of charge SC4609680004, created on 1 July 2016	(13 pages)
05 Jul 2016	MR01	Registration of charge SC4609680005, created on 22 June 2016	(12 pages)
22 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(4 pages)
22 Oct 2015	CH01	Director's details changed for Mr Peter Guy Prickett on 14 November 2014	(2 pages)
03 Oct 2015	MR01	Registration of charge SC4609680002, created on 30 September 2015	(13 pages)
28 Sep 2015	MR01	Registration of charge SC4609680001, created on 21 September 2015	(21 pages)
14 Jul 2015	CERTNM	Company name changed land synergy ( kelvinhaugh ) LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14	(3 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Apr 2015	AP01	Appointment of Mr Jason Mark Taylor as a director on 15 April 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(4 pages)
13 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
13 Mar 2014	AP01	Appointment of Mr Peter Guy Prickett as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Barry Hodge as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Chunk of Earth Ltd as a director	(1 page)
13 Mar 2014	AD01	Registered office address changed from C/O Maclay, Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 13 March 2014	(1 page)
29 Oct 2013	TM01	Termination of appointment of Ronald Cummings as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Ronald Cummings as a director	(1 page)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)