| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-13 |
delete person Andrew Pilley |
| 2024-03-13 |
delete person Jennifer McArthur |
| 2024-03-13 |
delete person John-Paul Longmuir |
| 2024-03-13 |
delete person Neil Brown |
| 2024-03-13 |
delete person Nicola Hall |
| 2024-03-13 |
delete person Steven Grifffiths |
| 2024-03-13 |
insert person Emily McVicar |
| 2024-03-13 |
insert person Howard Hymanson |
| 2024-03-13 |
insert person Philip Shopland-Reed |
| 2024-03-13 |
update person_title Karen Mayman: Property Manager => Senior Property Manager |
| 2023-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2022 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-21 |
delete person Andrew MacLachlan |
| 2023-09-21 |
update person_title Caoimgin Braniff: Asset Manager => Senior Asset Manager |
| 2023-08-19 |
delete otherexecutives Allan Gardiner |
| 2023-08-19 |
delete person Allan Gardiner |
| 2023-08-19 |
delete person Darren Simmons |
| 2023-08-19 |
delete person Gordon McGregor |
| 2023-08-19 |
insert alias LSPIM Devco Ltd |
| 2023-08-19 |
insert person Claire Donaldson |
| 2023-08-19 |
insert person James Walker |
| 2023-07-16 |
delete otherexecutives Stephen McKenna |
| 2023-07-16 |
delete person Lewis Hawthorn |
| 2023-07-16 |
delete person Stephen McKenna |
| 2023-07-16 |
delete person Tim Mullen |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 1 => 3 |
| 2023-04-24 |
insert otherexecutives Alastair Cumming |
| 2023-04-24 |
delete person Hazel Wilson |
| 2023-04-24 |
delete person Rob Huggett |
| 2023-04-24 |
insert person Chris Fenwick |
| 2023-04-24 |
update person_title Alastair Cumming: Senior Asset Manager => Associate Director |
| 2023-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6086670002 |
| 2023-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6086670003 |
| 2023-04-13 |
update statutory_documents ADOPT ARTICLES 06/04/2023 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MARK LOTHAR EBBINGHAUS |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ROUN BRENDAN BARRY |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-02-20 |
delete person David Castles |
| 2023-02-20 |
delete person Oliver Rebeiro |
| 2023-02-20 |
insert person Greg Norman |
| 2023-02-20 |
insert person Jennifer McArthur |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM GRIFFITHS / 30/01/2023 |
| 2023-01-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC6086670003 |
| 2022-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-05 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-12-05 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 100.250000 |
| 2022-11-16 |
delete address Merrion Way,
Leeds LS2 8PA |
| 2022-11-16 |
delete person Leanne Flanagan |
| 2022-11-16 |
delete person Tim Sellers |
| 2022-11-16 |
insert address Leeds House,
Central Park,
Leeds, LS11 5EB |
| 2022-11-16 |
insert person Neil Brown |
| 2022-11-16 |
insert person Nicola Hall |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSPIM HOLDINGS LIMITED |
| 2022-11-15 |
update statutory_documents CESSATION OF AMC ASSETS LIMITED AS A PSC |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMC ASSETS LIMITED |
| 2022-11-11 |
update statutory_documents CESSATION OF STEPHEN JOHN INGLIS AS A PSC |
| 2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-09 |
update statutory_documents ADOPT ARTICLES 07/11/2022 |
| 2022-11-09 |
update statutory_documents SUB-DIVISION
07/11/22 |
| 2022-11-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2020 |
| 2022-10-16 |
insert otherexecutives Stephen McKenna |
| 2022-10-16 |
delete person Elliot Cumming |
| 2022-10-16 |
delete person Pete Stasiuk |
| 2022-10-16 |
insert about_pages_linkeddomain 300bathstreet.com |
| 2022-10-16 |
insert career_pages_linkeddomain 300bathstreet.com |
| 2022-10-16 |
insert contact_pages_linkeddomain 300bathstreet.com |
| 2022-10-16 |
insert index_pages_linkeddomain 300bathstreet.com |
| 2022-10-16 |
insert management_pages_linkeddomain 300bathstreet.com |
| 2022-10-16 |
insert person Stephen McKenna |
| 2022-10-16 |
insert terms_pages_linkeddomain 300bathstreet.com |
| 2022-10-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2022 |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN INGLIS |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/09/2020 |
| 2022-10-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2022 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents CESSATION OF STEPHEN JOHN INGLIS AS A PSC |
| 2022-07-14 |
delete managingdirector Derek McDonald |
| 2022-07-14 |
insert coo Derek McDonald |
| 2022-07-14 |
insert otherexecutives Allan Gardiner |
| 2022-07-14 |
insert otherexecutives Andy Richardson |
| 2022-07-14 |
insert otherexecutives Ben Mitchell |
| 2022-07-14 |
insert otherexecutives Peter Clayton |
| 2022-07-14 |
delete person Cameron Mitchell |
| 2022-07-14 |
delete person Daniel Kelly |
| 2022-07-14 |
delete person Deanna Hughes |
| 2022-07-14 |
delete person Janine Carter |
| 2022-07-14 |
delete person Oliver Holdsworth |
| 2022-07-14 |
insert person Andrew MacLachlan |
| 2022-07-14 |
insert person Andrew Pilley |
| 2022-07-14 |
insert person Eamonn Stones |
| 2022-07-14 |
insert person Euan Ross |
| 2022-07-14 |
insert person Hannah McInnes |
| 2022-07-14 |
insert person Harry Dunhill |
| 2022-07-14 |
insert person Karen Mayman |
| 2022-07-14 |
insert person Leanne Flanagan |
| 2022-07-14 |
insert person Lewis Hawthorn |
| 2022-07-14 |
update person_description Oliver Rebeiro => Oliver Rebeiro |
| 2022-07-14 |
update person_title Alistair Hewitt: Head of Corporate Finance => Director of Corporate Finance |
| 2022-07-14 |
update person_title Allan Gardiner: Senior Property Manager => Associate Director |
| 2022-07-14 |
update person_title Andrew MacGilp: Director of Commercial Property => Commercial Property Director |
| 2022-07-14 |
update person_title Andy Richardson: Group Development Director => Development Director |
| 2022-07-14 |
update person_title Ben Mitchell: Senior Asset Manager => Associate Director |
| 2022-07-14 |
update person_title David Irvine: Property Manager => Senior Property Manager |
| 2022-07-14 |
update person_title Derek McDonald: MANAGING DIRECTOR => Chief Operations Officer |
| 2022-07-14 |
update person_title Peter Clayton: Senior Property Manager => Associate Director |
| 2022-07-14 |
update person_title Steven Grifffiths: Head of Asset Management => Director of Asset Management |
| 2022-07-14 |
update person_title Stuart Lockhart: Head of Property Management => Director of Property Management |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ALEXANDRA CHRISTIE |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM GRIFFITHS |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART LOCKHART |
| 2022-03-13 |
delete address 349 Bath Street, Glasgow G2 4AA |
| 2022-03-13 |
delete address Venlaw, 349 Bath Street, Glasgow G2 4AA |
| 2022-03-13 |
insert address 300 Bath Street, Glasgow, G2 4JR |
| 2022-03-13 |
insert person David Castles |
| 2022-03-13 |
update person_title Darren Simmons: Head of Design & Construction => Head of Design & Construction, Student Housing |
| 2022-03-13 |
update primary_contact Venlaw, 349 Bath Street,
Glasgow, G2 4AA => 300 Bath Street,
Glasgow, G2 4JR |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-07 |
delete address VENLAW 349 BATH STREET GLASGOW SCOTLAND G2 4AA |
| 2021-12-07 |
insert address 300 BATH STREET 1ST FLOOR WEST GLASGOW SCOTLAND G2 4JR |
| 2021-12-07 |
update account_category FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
VENLAW 349 BATH STREET
GLASGOW
G2 4AA
SCOTLAND |
| 2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6086670003 |
| 2021-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
delete person Colin Arnott |
| 2021-10-01 |
delete person Collette Muldoon |
| 2021-10-01 |
insert person David Irvine |
| 2021-10-01 |
insert person Hazel Wilson |
| 2021-10-01 |
insert person John-Paul Longmuir |
| 2021-10-01 |
insert person Stuart Lockhart |
| 2021-10-01 |
update person_title Deanna Hughes: Student Surveyor => Trainee Surveyor |
| 2021-08-31 |
insert alias London & Scottish Property Investment Management Limited |
| 2021-08-31 |
insert registration_number SC608667 |
| 2021-05-29 |
delete alias London & Scottish Property Invesment Management |
| 2021-04-12 |
delete address 90 Long Acre,
London WC2E 9RA |
| 2021-04-12 |
insert address Ferguson House, Marylebone Road,
London NW1 5JD |
| 2021-04-12 |
insert alias London & Scottish Property Invesment Management |
| 2021-04-07 |
update account_category DORMANT => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-16 |
delete source_ip 69.163.157.80 |
| 2021-01-16 |
insert source_ip 85.159.212.243 |
| 2021-01-16 |
update robots_txt_status www.lspim.co.uk: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN MACGILP |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-10-28 |
delete otherexecutives BRYAN WILSON |
| 2019-10-28 |
delete address 9 Portland Street, Manchester M1 3BE |
| 2019-10-28 |
delete person BRYAN WILSON |
| 2019-10-28 |
insert address Oakland House, Old Trafford, Manchester M16 0PQ |
| 2019-10-28 |
insert person ANDY RICHARDSON |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN INGLIS / 30/09/2019 |
| 2019-09-27 |
delete alias London & Scottish Property Investment Management Limited |
| 2019-09-27 |
insert ticker_symbol RGL |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-06 |
update statutory_documents SECOND FILED SH01 - 30/04/19 STATEMENT OF CAPITAL GBP 100.25 |
| 2019-06-06 |
update statutory_documents SUB-DIVISION
03/06/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MCDONALD |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CROSBIE MARRIOTT |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6086670002 |
| 2019-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6086670001 |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 2019-05-17 |
update statutory_documents 30/04/2019 |
| 2019-05-17 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 1.25 |
| 2019-05-17 |
update statutory_documents SUB-DIVISION
30/04/19 |
| 2019-05-07 |
delete address FIRST FLOOR 227 WEST GEORGE STREET GLASGOW UNITED KINGDOM G2 2ND |
| 2019-05-07 |
insert address VENLAW 349 BATH STREET GLASGOW SCOTLAND G2 4AA |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 9 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-06-20 => 2019-12-31 |
| 2019-05-07 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6086670001 |
| 2019-04-29 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
FIRST FLOOR 227 WEST GEORGE STREET
GLASGOW
G2 2ND
UNITED KINGDOM |
| 2018-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN INGLIS |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN INGLIS |
| 2018-12-07 |
update statutory_documents CESSATION OF WILLIAM ALASDAIR LINDSAY AS A PSC |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY |
| 2018-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |