Companies House does not verify the accuracy of the information filed

Advanced company search

L & S (BELHAVEN) LTD

Company number SC541340

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC01	Notification of Kenneth Wilson as a person with significant control on 22 March 2017	View PDF Notification of Kenneth Wilson as a person with significant control on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC01	Notification of Frank Blin as a person with significant control on 22 March 2017	View PDF Notification of Frank Blin as a person with significant control on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of London & Scottish Residential Limited as a person with significant control on 22 March 2017	View PDF Cessation of London & Scottish Residential Limited as a person with significant control on 22 March 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
23 Mar 2017	AP01	Appointment of Mr Frank Blin as a director on 22 March 2017	View PDF Appointment of Mr Frank Blin as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AP01	Appointment of Mrs Rochelle Blin as a director on 22 March 2017	View PDF Appointment of Mrs Rochelle Blin as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Mr Derek Mcdonald as a director on 22 March 2017	View PDF Appointment of Mr Derek Mcdonald as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Mr Ronald Barrie Clapham as a director on 22 March 2017	View PDF Appointment of Mr Ronald Barrie Clapham as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Mr Kenneth Adrian Raymond Wilson as a director on 22 March 2017	View PDF Appointment of Mr Kenneth Adrian Raymond Wilson as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 27 February 2017	View PDF Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 27 February 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-28 GBP 1	View PDF Incorporation Statement of capital on 2016-07-28 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?