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THE LOUISE PROJECT

Company number SC555365

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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)
21 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
18 Sep 2018 TM02 Termination of appointment of Margaret Bannerton as a secretary on 17 September 2018
18 Sep 2018 TM01 Termination of appointment of Margaret Bannerton as a director on 17 September 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
02 Feb 2018 PSC05 Change of details for The Daughters of Charity of St Vincent De Paul Services as a person with significant control on 2 February 2018
02 Feb 2018 PSC02 Notification of The Daughters of Charity of St Vincent De Paul Services as a person with significant control on 23 January 2017
02 Feb 2018 PSC07 Cessation of Mary Theresa Bain as a person with significant control on 1 February 2018
11 Sep 2017 TM01 Termination of appointment of James Kennedy as a director on 30 August 2017
11 Jul 2017 AP01 Appointment of Mr Andrew Bradley as a director on 25 April 2017
11 Jul 2017 AP01 Appointment of Mr James Kennedy as a director on 25 April 2017
11 Jul 2017 AP01 Appointment of Mr James Mckendrick as a director on 25 April 2017
11 Jul 2017 AP01 Appointment of Mr William Duffy as a director on 25 April 2017
11 Jul 2017 AP01 Appointment of Mr Manish Subhash Joshi as a director on 25 April 2017
11 Jul 2017 AD01 Registered office address changed from 20 Bellisle Street Glasgow G42 8HJ to 20 Belleisle Street Glasgow G42 8HJ on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr John Harty as a director on 25 April 2017
16 May 2017 AD01 Registered office address changed from 109 Douglas Street Blythswood Square Glasgow G2 4HB to 20 Bellisle Street Glasgow G42 8HJ on 16 May 2017
16 May 2017 CERTNM Company name changed the louise project LTD\certificate issued on 16/05/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
16 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-28
26 Apr 2017 AP01 Appointment of Sister Margaret Bannerton as a director on 21 March 2017
06 Apr 2017 MA Memorandum and Articles of Association
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2017 NEWINC Incorporation