Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CERTNM |
Company name changed london & scottish property investment management LTD\certificate issued on 21/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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10 Oct 2024 |
TM01 |
Termination of appointment of Stuart Lockhart as a director on 30 August 2024
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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Steven William Griffiths as a director on 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 300 Bath Street Glasgow East Renfrewshire G2 4JR
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2022
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
MR04 |
Satisfaction of charge SC6086670002 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge SC6086670003 in full
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12 Apr 2023 |
AP01 |
Appointment of Mr Roun Brendan Barry as a director on 6 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mark Lothar Ebbinghaus as a director on 6 April 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Steven William Griffiths on 30 January 2023
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06 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge SC6086670003
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
05/12/22 Statement of Capital gbp 100.250000
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/12/2023
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05 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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15 Nov 2022 |
PSC02 |
Notification of Lspim Holdings Limited as a person with significant control on 11 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Amc Assets Limited as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC02 |
Notification of Amc Assets Limited as a person with significant control on 8 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of Stephen John Inglis as a person with significant control on 8 November 2022
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09 Nov 2022 |
SH02 |
Sub-division of shares on 7 November 2022
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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