LISKMORN PROPERTIES LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewSecretary's details changed for Mrs Carolyn Moran on 2025-08-12

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12/08/2512 August 2025 NewChange of details for Mr Fraser Moran as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewChange of details for Ms Carolyn Moran as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewRegistered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-08-12

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-10-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-25 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-10-31

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06/02/246 February 2024 Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 2024-02-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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01/05/231 May 2023 Confirmation statement made on 2023-04-25 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-10-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/05/2114 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 31/10/19 TOTAL EXEMPTION FULL

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER MORAN

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MS CAROLYN MORAN / 03/07/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN MORAN

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17/04/1917 April 2019 CESSATION OF MARK ROBERTSON AS A PSC

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY MARK ROBERTSON

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12/04/1912 April 2019 SECRETARY APPOINTED MRS CAROLYN MORAN

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON

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20/03/1920 March 2019 COMPANY NAME CHANGED CARM PROPERTIES LTD CERTIFICATE ISSUED ON 20/03/19

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20/03/1920 March 2019 CHANGE OF NAME 15/03/2019

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 52 KILNSIDE ROAD PAISLEY RENFREWSHIRE PA1 1RN UNITED KINGDOM

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08/03/198 March 2019 VARYING SHARE RIGHTS AND NAMES

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08/03/198 March 2019 VARYING SHARE RIGHTS AND NAMES

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08/03/198 March 2019 SOLVENCY STATEMENT DATED 22/02/19

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08/03/198 March 2019 REDUCE ISSUED CAPITAL 22/02/2019

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08/03/198 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 19

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08/03/198 March 2019 STATEMENT BY DIRECTORS

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07/03/197 March 2019 08/02/19 STATEMENT OF CAPITAL GBP 41

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06/03/196 March 2019 DIRECTOR APPOINTED MR FRASER MORAN

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06/03/196 March 2019 DIRECTOR APPOINTED MRS CAROLYN MORAN

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30/10/1830 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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