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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)
12 Nov 2016 MR04 Satisfaction of charge 1 in full
12 Nov 2016 MR04 Satisfaction of charge SC4103350002 in full
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2014 AD01 Registered office address changed from C/O C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ to 216 Gilliland & Company West George Street Glasgow G2 2PQ on 29 August 2014
15 Aug 2014 MR01 Registration of charge SC4103350004, created on 13 August 2014
13 Aug 2014 MR01 Registration of charge SC4103350003, created on 31 July 2014
21 Dec 2013 MR01 Registration of charge 4103350002
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
22 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from C/O C/O C/O Gilliland and Co 216 West George Street Glasgow G2 2PQ Scotland on 13 December 2012
24 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 1
25 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 30 November 2012
31 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted