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CH LSPIM HAYMARKET LIMITED

Company number SC671942

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 21 pages (21 pages)
25 Nov 2022	AD01	Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 25 November 2022	View PDF Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-22 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge SC6719420001 in full	View PDF Satisfaction of charge SC6719420001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Stephen John Inglis as a person with significant control on 9 September 2022	View PDF Cessation of Stephen John Inglis as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 110 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021	View PDF Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 20 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 18 September 2020	View PDF Appointment of Mrs Sarah Ann Campbell as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Derek Mcdonald as a director on 18 September 2020	View PDF Appointment of Mr Derek Mcdonald as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MR01	Registration of charge SC6719420001, created on 23 September 2020	View PDF Registration of charge SC6719420001, created on 23 September 2020 - link opens in a new window - 19 pages (19 pages)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 10 - link opens in a new window - 10 pages (10 pages)

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