LORENA INVESTMENTS LIMITED

Company number SC491741

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
22 Nov 2023	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 22 November 2023	(1 page)
22 Nov 2023	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 20 November 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Paul Clark as a director on 30 September 2023	(1 page)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(42 pages)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 1 January 2022	(41 pages)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
07 Oct 2021	MR01	Registration of charge SC4917410001, created on 4 October 2021	(25 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 26 December 2020	(40 pages)
16 Sep 2021	AP01	Appointment of Mrs Mary-Frances Kelly as a director on 7 September 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Paul Clark as a director on 2 September 2021	(2 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 28 December 2019	(39 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(4 pages)
23 Nov 2020	PSC01	Notification of David Charles Moulsdale as a person with significant control on 24 June 2020	(2 pages)
23 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 23 November 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of June Finlayson as a director on 6 February 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 29 December 2018	(38 pages)
02 Sep 2019	TM01	Termination of appointment of David Shirra as a director on 2 September 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr David Shirra as a director on 21 August 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Stephen James Hannan as a director on 8 May 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 30 December 2017	(37 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)