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LISA'S INVESTMENTS LIMITED

Company number SC410335

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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)
19 Mar 2024 MR01 Registration of charge SC4103350006, created on 18 March 2024
27 Feb 2024 MR04 Satisfaction of charge SC4103350003 in full
27 Feb 2024 MR04 Satisfaction of charge SC4103350004 in full
17 Jan 2024 MR01 Registration of charge SC4103350005, created on 9 January 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
10 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
17 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
04 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
14 Nov 2019 PSC01 Notification of Lucy Patricia Green as a person with significant control on 29 March 2019
04 Nov 2019 AD01 Registered office address changed from 216 Gilliland & Company West George Street Glasgow G2 2PQ to 216 West George Street Glasgow G2 2PQ on 4 November 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Nov 2018 PSC01 Notification of Simon Charles Green as a person with significant control on 6 April 2016
30 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 28 February 2018
08 Dec 2017 PSC05 Change of details for a person with significant control
08 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
08 Dec 2017 PSC07 Cessation of Sglm Limited as a person with significant control on 6 December 2016
06 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016