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LPH MUSSELBURGH LIMITED

Company number SC608695

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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 Jan 2021 TM01 Termination of appointment of Samuel Marcus Montague as a director on 15 January 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 PSC01 Notification of Andrew Montague as a person with significant control on 13 January 2021
14 Jan 2021 PSC07 Cessation of Melbury Capital Limited as a person with significant control on 13 January 2021
22 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
20 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
21 Jul 2020 AP01 Appointment of Mr Samuel Marcus Montague as a director on 18 July 2020
18 Mar 2020 MR04 Satisfaction of charge SC6086950002 in full
18 Mar 2020 MR04 Satisfaction of charge SC6086950001 in full
04 Mar 2020 MR01 Registration of charge SC6086950004, created on 28 February 2020
03 Mar 2020 SH02 Sub-division of shares on 21 February 2020
29 Feb 2020 MR01 Registration of charge SC6086950003, created on 26 February 2020
13 Feb 2020 PSC02 Notification of Melbury Capital Limited as a person with significant control on 31 July 2019
12 Feb 2020 PSC07 Cessation of Andrew Seth Montague as a person with significant control on 31 July 2019
03 Feb 2020 PSC07 Cessation of Tyrone Denis James Langham as a person with significant control on 31 July 2019
13 Nov 2019 CH01 Director's details changed for Mr Andrew Seth Montague on 24 October 2019
13 Nov 2019 PSC04 Change of details for Mr Andrew Seth Montague as a person with significant control on 24 October 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
02 Aug 2019 AD01 Registered office address changed from 28a Nelson Street Edinburgh EH3 6LJ Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 2 August 2019
02 Aug 2019 PSC01 Notification of Andrew Seth Montague as a person with significant control on 31 July 2019
02 Aug 2019 TM01 Termination of appointment of Tyrone Denis James Langham as a director on 31 July 2019
22 Jul 2019 MR01 Registration of charge SC6086950002, created on 8 July 2019
16 Apr 2019 MR01 Registration of charge SC6086950001, created on 30 March 2019
18 Mar 2019 AD01 Registered office address changed from 39 Riversdale Road Edinburgh Lothian EH12 5QY to 28a Nelson Street Edinburgh EH3 6LJ on 18 March 2019
02 Nov 2018 AP01 Appointment of Mr Andrew Seth Montague as a director on 30 October 2018