ESR EUROPE LSPIM LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Full accounts made up to 2024-12-31

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14/01/2514 January 2025 Termination of appointment of Derek Mcdonald as a director on 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-05 with no updates

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21/10/2421 October 2024 Certificate of change of name

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10/10/2410 October 2024 Termination of appointment of Stuart Lockhart as a director on 2024-08-30

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05/08/245 August 2024 Accounts for a small company made up to 2023-12-31

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20/02/2420 February 2024 Termination of appointment of Steven William Griffiths as a director on 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2023-12-05 with no updates

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04/01/244 January 2024 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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08/12/238 December 2023 Second filing of Confirmation Statement dated 2022-12-05

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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13/04/2313 April 2023 Memorandum and Articles of Association

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13/04/2313 April 2023 Satisfaction of charge SC6086670002 in full

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13/04/2313 April 2023 Satisfaction of charge SC6086670003 in full

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13/04/2313 April 2023 Resolutions

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13/04/2313 April 2023 Resolutions

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12/04/2312 April 2023 Appointment of Mr Roun Brendan Barry as a director on 2023-04-06

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12/04/2312 April 2023 Appointment of Mark Lothar Ebbinghaus as a director on 2023-04-06

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30/01/2330 January 2023 Director's details changed for Mr Steven William Griffiths on 2023-01-30

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06/01/236 January 2023 All of the property or undertaking has been released and no longer forms part of charge SC6086670003

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05/12/225 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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05/12/225 December 2022 Group of companies' accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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15/11/2215 November 2022 Notification of Lspim Holdings Limited as a person with significant control on 2022-11-11

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15/11/2215 November 2022 Cessation of Amc Assets Limited as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Cessation of Stephen John Inglis as a person with significant control on 2022-11-08

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11/11/2211 November 2022 Notification of Amc Assets Limited as a person with significant control on 2022-11-08

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09/11/229 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Sub-division of shares on 2022-11-07

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Change of share class name or designation

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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08/11/228 November 2022 Second filing of Confirmation Statement dated 2020-12-23

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07/10/227 October 2022 Second filing of Confirmation Statement dated 2022-09-30

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06/10/226 October 2022 Notification of a person with significant control statement

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06/10/226 October 2022 Withdrawal of a person with significant control statement on 2022-10-06

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06/10/226 October 2022 Notification of Stephen Inglis as a person with significant control on 2022-09-09

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30/09/2230 September 2022 Cessation of Stephen John Inglis as a person with significant control on 2020-09-23

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-23 with updates

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22/11/2122 November 2021 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22

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16/11/2116 November 2021 Registration of charge SC6086670003, created on 2021-11-05

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02/11/212 November 2021 Group of companies' accounts made up to 2021-03-31

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24/02/2124 February 2021 Confirmation statement made on 2020-12-23 with no updates

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/07/1923 July 2019 DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON

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06/06/196 June 2019 SUB-DIVISION 03/06/19

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6086670001

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6086670002

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04/06/194 June 2019 DIRECTOR APPOINTED MR SIMON CROSBIE MARRIOTT

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04/06/194 June 2019 DIRECTOR APPOINTED MR DEREK MCDONALD

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17/05/1917 May 2019 DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL

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17/05/1917 May 2019 30/04/2019

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17/05/1917 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 1.25

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17/05/1917 May 2019 SUB-DIVISION 30/04/19

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6086670001

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29/04/1929 April 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM FIRST FLOOR 227 WEST GEORGE STREET GLASGOW G2 2ND UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY

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07/12/187 December 2018 SAIL ADDRESS CREATED

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07/12/187 December 2018 CESSATION OF WILLIAM ALASDAIR LINDSAY AS A PSC

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN INGLIS

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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07/12/187 December 2018 DIRECTOR APPOINTED MR STEPHEN JOHN INGLIS

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07/12/187 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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