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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10 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jan 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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22 Mar 2023 |
AD01 |
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 22 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-15
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09 Mar 2023 |
TM01 |
Termination of appointment of Derek Mcdonald as a director on 6 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
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14 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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09 Apr 2021 |
PSC02 |
Notification of Ch Lspim Haymarket Limited as a person with significant control on 17 September 2020
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06 Apr 2021 |
TM02 |
Termination of appointment of Dm Company Services Limted as a secretary on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 6 April 2021
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30 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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04 Nov 2020 |
PSC07 |
Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on 17 September 2020
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04 Nov 2020 |
PSC07 |
Cessation of Ch Lspim Haymarket Limited as a person with significant control on 23 September 2020
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04 Nov 2020 |
PSC07 |
Cessation of Stephen John Inglis as a person with significant control on 23 September 2020
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04 Nov 2020 |
PSC02 |
Notification of Ch Lspim Haymarket Limited as a person with significant control on 17 September 2020
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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05 Mar 2020 |
PSC02 |
Notification of London & Scottish Property Investment Management Ltd as a person with significant control on 3 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Paul Andrew Stevenson as a director on 3 March 2020
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05 Mar 2020 |
PSC07 |
Cessation of 22 Nominees Limited as a person with significant control on 3 March 2020
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