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L&S REIT AM LIMITED

Company number SC518185

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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)
20 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
20 Jul 2017	CH01	Director's details changed for Frank Blin on 10 July 2017	View PDF Director's details changed for Frank Blin on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Douglas Alexander Cumine on 10 July 2017	View PDF Director's details changed for Mr Douglas Alexander Cumine on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Derek Mcdonald on 10 July 2017	View PDF Director's details changed for Mr Derek Mcdonald on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Stephen John Inglis on 10 July 2017	View PDF Director's details changed for Mr Stephen John Inglis on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Ronald Barrie Clapham on 1 April 2016	View PDF Director's details changed for Ronald Barrie Clapham on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016	View PDF Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 101.00	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	SH02	Sub-division of shares on 21 March 2016	View PDF Sub-division of shares on 21 March 2016 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ One ordinary share of £1.00 be sub-divided into 100 ordinary shares of £0.01 each in the capital of the company 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ One ordinary share of £1.00 be sub-divided into 100 ordinary shares of £0.01 each in the capital of the company 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
05 Feb 2016	AP01	Appointment of Frank Blin as a director on 6 November 2015	View PDF Appointment of Frank Blin as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mr Derek Porter as a director on 6 November 2015	View PDF Appointment of Mr Derek Porter as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Ronald Barrie Clapham as a director on 6 November 2015	View PDF Appointment of Ronald Barrie Clapham as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015	View PDF Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-19 GBP 1	View PDF Incorporation Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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