LPPI SCOTLAND (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
LPPI SCOTLAND (NO.1) LIMITED
COMPANY NUMBER
SC498905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/11/2016
14/02/2017
LPPI PE GP SCOTLAND (NO.1) LIMITED
View all previous names
EDINBURGH
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
7th Floor Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPPI SCOTLAND (NO.1) LIMITED | Active - Accounts Filed | View Report |
| LPPI CREDIT GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LPPI SCOTLAND (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LPPI SCOTLAND (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPPI SCOTLAND (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2016 - Present (7 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
14/12/2016 - Present (7 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
17/07/2020 - Present (4 years and 3 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 892 Past: 617 |
View Report |
|
25/02/2015 - Present (9 years and 8 months) Born in Feb 1981 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPPI SCOTLAND (NO.1) LIMITED | Active - Accounts Filed | View Report |
| LPPI CREDIT GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Christopher Paul Rule (923546132) Appointed |
| 19/11/2020 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 09/10/2020 | New Accounts filed |
| 04/08/2020 | Greg Richard Smith (918933291) has left the board |
| 04/08/2020 | New Board Member Richard James Tomlinson (927208885) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 18/02/2019 | BRODIES SECRETARIAL SERVICES LIMITED (925477951) has left the board |
| 31/01/2019 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (925477951) Appointed |
| 25/01/2019 | BURNESS PAULL LLP (919532609) has left the board |
| 24/10/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Thomas James Richardson (920288715) Appointed |
| 19/12/2016 | New Board Member Christopher Paul Rule (917229413) Appointed |
| 19/12/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 11/02/2016 | Anna Casbolt (919997524) has left the board |
| 11/02/2016 | New Board Member Greg Smith (918933291) Appointed |
| 10/08/2015 | New Board Member Anna Casbolt (919997524) Appointed |
| 07/08/2015 | Luke Webster (919532610) has left the board |
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