LGV CAPITAL PARTNERS (SCOTLAND) LIMITED



Company Documents

DateDescription
11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

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01/10/181 October 2018 SPECIAL RESOLUTION TO WIND UP

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES

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19/10/1519 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY

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12/06/1312 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR IVAN HEYWOOD

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 06/11/2010

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06/06/126 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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03/06/113 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOWLEM / 25/02/2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAXWELL HEYWOOD / 25/02/2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DAWES / 25/02/2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 25/02/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/06/103 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DE BRETTON PRIESTLEY / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAXWELL HEYWOOD / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOWLEM / 22/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DAWES / 21/10/2009

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN JOHNSON

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25/09/0825 September 2008 DIRECTOR APPOINTED MICHAEL MOWLEM

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25/09/0825 September 2008 DIRECTOR APPOINTED JAMES PETER DAWES

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25/09/0825 September 2008 DIRECTOR APPOINTED WILLIAM DE BRETTON PRIESTLEY

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20/06/0820 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 COMPANY NAME CHANGED LEGAL & GENERAL VENTURES PARTNER S (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 04/01/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/08/0625 August 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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15/06/0415 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/043 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 AUDITOR'S RESIGNATION

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01/09/031 September 2003 REAPPOINTMENT OF AUDITO 13/03/03

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09/07/039 July 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/12/02

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07/07/037 July 2003 DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR'S PARTICULARS CHANGED

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26/07/0226 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 SECRETARY RESIGNED

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25/01/0225 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 COMPANY NAME CHANGED LOTHIAN FIFTY (850) LIMITED CERTIFICATE ISSUED ON 15/01/02

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21/12/0121 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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