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LPPI SCOTLAND (NO.1) LIMITED

Company number SC498905

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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)
23 Jan 2019	TM02	Termination of appointment of Burness Paull Llp as a secretary on 16 January 2018	View PDF Termination of appointment of Burness Paull Llp as a secretary on 16 January 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
06 Apr 2018	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 6 April 2018	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AP01	Appointment of Mr Thomas James Richardson as a director on 14 December 2016	View PDF Appointment of Mr Thomas James Richardson as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Christopher Paul Rule as a director on 14 December 2016	View PDF Appointment of Mr Christopher Paul Rule as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
18 Nov 2016	CERTNM	Company name changed lpfa investments gp LIMITED\certificate issued on 18/11/16 CONNOT ‐ Change of name notice	View PDF Company name changed lpfa investments gp LIMITED\certificate issued on 18/11/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-17 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	TM01	Termination of appointment of Anna Casbolt as a director on 4 December 2015	View PDF Termination of appointment of Anna Casbolt as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Greg Smith as a director on 5 December 2015	View PDF Appointment of Mr Greg Smith as a director on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AP01	Appointment of Anna Casbolt as a director on 31 July 2015	View PDF Appointment of Anna Casbolt as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Luke Webster as a director on 31 July 2015	View PDF Termination of appointment of Luke Webster as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 2	View PDF Incorporation Statement of capital on 2015-02-25 GBP 2 - link opens in a new window - 35 pages (35 pages)

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