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LPPI SCOTLAND (NO.2) LIMITED

Company number SC526930

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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)
16 Dec 2019 CH01 Director's details changed for Mr Greg Richard Smith on 16 December 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
29 Jan 2019 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 16 January 2019
23 Jan 2019 TM02 Termination of appointment of Burness Paull Llp as a secretary on 16 January 2019
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
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
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
15 Dec 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
15 Dec 2016 AP01 Appointment of Mr Christopher Paul Rule as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of George Gardener Graham as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr Thomas James Richardson as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr Greg Richard Smith as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of Michael Jensen as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of John Richard Tomlinson as a director on 14 December 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-17
17 Feb 2016 AP01 Appointment of Mr Michael Jensen as a director on 16 February 2016
16 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-16
  • GBP 1