LPPI SCOTLAND (NO.1) LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-22 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-22 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-22 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 2016-12-14

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28/02/2228 February 2022 Confirmation statement made on 2022-02-22 with no updates

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22/02/2222 February 2022 Director's details changed for Mr Thomas James Richardson on 2022-02-22

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22/02/2222 February 2022 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-22

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Director's details changed for Mr Thomas James Richardson on 2021-11-01

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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29/01/1929 January 2019 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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12/01/1812 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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14/02/1714 February 2017 COMPANY NAME CHANGED LPPI PE GP SCOTLAND (NO.1) LIMITED CERTIFICATE ISSUED ON 14/02/17

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15/12/1615 December 2016 DIRECTOR APPOINTED MR CHRISTOPHER PAUL RULE

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15/12/1615 December 2016 DIRECTOR APPOINTED MR THOMAS JAMES RICHARDSON

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12/12/1612 December 2016 31/03/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CHANGE OF NAME 17/11/2016

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18/11/1618 November 2016 COMPANY NAME CHANGED LPFA INVESTMENTS GP LIMITED CERTIFICATE ISSUED ON 18/11/16

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26/02/1626 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR APPOINTED MR GREG SMITH

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA CASBOLT

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06/08/156 August 2015 DIRECTOR APPOINTED ANNA CASBOLT

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR LUKE WEBSTER

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27/03/1527 March 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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