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SCOR LIME STREET LIMITED

Company number SC210982

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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)
20 Oct 2023 RP04PSC02 Second filing for the notification of Score Se as a person with significant control
20 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
20 Sep 2023 CH01 Director's details changed for Mr Anthony Burpitt on 20 September 2023
17 Jul 2023 AP01 Appointment of Mr Agha Irfan Ul Haq as a director on 6 July 2023
17 Jul 2023 TM01 Termination of appointment of Malcolm Charles Newman as a director on 14 July 2023
17 Jul 2023 AP01 Appointment of Mr Anthony Burpitt as a director on 6 July 2023
11 Jul 2023 AA Full accounts made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
01 Sep 2022 TM01 Termination of appointment of James Alexander Bayfield as a director on 31 August 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 28 February 2022
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
07 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 AP01 Appointment of Mr James Alexander Bayfield as a director on 2 December 2021
07 Dec 2021 AP01 Appointment of Mr Malcolm Charles Newman as a director on 2 December 2021
07 Dec 2021 TM01 Termination of appointment of Andreas Frank as a director on 3 December 2021
07 Dec 2021 TM01 Termination of appointment of Patrick Brunner as a director on 3 December 2021
28 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
23 Jun 2021 AA Full accounts made up to 31 December 2020
14 Oct 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates