- Company Overview for LPPI SCOTLAND (NO.2) LIMITED (SC526930)
- Filing history for LPPI SCOTLAND (NO.2) LIMITED (SC526930)
- People for LPPI SCOTLAND (NO.2) LIMITED (SC526930)
- More for LPPI SCOTLAND (NO.2) LIMITED (SC526930)
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) |
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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
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|
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
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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
|