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LONDON SCOTTISH INTERNATIONAL LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 06609184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- BURNELL, Andrew Paul
- JACKSON, Norman Dale
- ROBERTS, Brenda Joyce
- GRECIAN, Nicholas James
- MARSHALL, Andrew Graeme
- PEARSON, Stephen Brian
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-03
- Age Of Company 2008-06-03 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sir David Edward Reid
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRESHNAME NO. 391 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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LONDON SCOTTISH INTERNATIONAL LIMITED Company Description
- LONDON SCOTTISH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06609184. Its current trading status is "live". It was registered 2008-06-03. It was previously called FRESHNAME NO. 391 LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at Highdown House .
Get LONDON SCOTTISH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Scottish International Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2008-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-01) - SH01
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capital-allotment-shares (2023-09-27) - SH01
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confirmation-statement-with-updates (2023-09-30) - CS01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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confirmation-statement-with-updates (2022-08-26) - CS01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-23) - AA
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-15) - AA
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change-person-director-company-with-change-date (2021-10-11) - CH01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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confirmation-statement-with-updates (2021-10-13) - CS01
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capital-allotment-shares (2021-10-12) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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accounts-with-accounts-type-small (2020-02-07) - AA
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confirmation-statement-with-updates (2020-09-04) - CS01
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capital-allotment-shares (2020-08-05) - SH01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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mortgage-satisfy-charge-full (2020-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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mortgage-satisfy-charge-full (2020-11-10) - MR04
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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capital-allotment-shares (2019-09-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-01-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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capital-allotment-shares (2018-07-11) - SH01
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-13) - RESOLUTIONS
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resolution (2017-01-16) - RESOLUTIONS
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resolution (2017-01-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-03-29) - AA
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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capital-allotment-shares (2017-07-19) - SH01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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change-person-director-company-with-change-date (2017-12-07) - CH01
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confirmation-statement-with-updates (2017-08-01) - CS01
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second-filing-capital-allotment-shares (2017-09-04) - RP04SH01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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capital-allotment-shares (2017-10-03) - SH01
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capital-allotment-shares (2017-06-22) - SH01
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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capital-allotment-shares (2016-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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accounts-with-accounts-type-small (2015-05-12) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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capital-allotment-shares (2015-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-small (2015-11-15) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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capital-allotment-shares (2014-08-15) - SH01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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accounts-with-accounts-type-small (2014-03-05) - AA
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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capital-allotment-shares (2013-09-13) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-small (2012-10-23) - AA
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appoint-person-director-company-with-name (2012-10-05) - AP01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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change-account-reference-date-company-previous-extended (2012-08-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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accounts-with-accounts-type-small (2012-01-25) - AA
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change-person-director-company-with-change-date (2012-01-23) - CH01
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termination-director-company-with-name (2012-01-23) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-04-19) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-02) - AP01
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accounts-with-accounts-type-small (2010-12-06) - AA
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appoint-person-director-company-with-name (2010-01-12) - AP01
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accounts-with-accounts-type-small (2010-01-26) - AA
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capital-allotment-shares (2010-03-29) - SH01
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termination-director-company-with-name (2010-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 88(2)
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legacy (2009-06-09) - 88(2)
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legacy (2009-05-07) - 395
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legacy (2009-07-22) - 363a
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legacy (2009-07-28) - 288b
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legacy (2009-07-15) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288a
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incorporation-company (2008-06-03) - NEWINC
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certificate-change-of-name-company (2008-09-16) - CERTNM
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-11-07) - 288b
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legacy (2008-11-07) - 225
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legacy (2008-11-13) - 123
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legacy (2008-11-13) - 88(2)
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legacy (2008-11-13) - 88(3)