LIONTRUST INVESTMENTS LIMITED

Company number SC330862

Date	Type	Description	View / Download
06 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
16 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
16 Aug 2021	CH01	Director's details changed for Mr Edward Jonathan Frank Catton on 16 August 2021	(2 pages)
16 Apr 2021	AD01	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 16 April 2021	(2 pages)
09 Apr 2021	AD02	Register inspection address has been changed to Excel House 30 Semple Street Edinburgh EH3 8BL	(2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18	(1 page)
25 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
20 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
09 Nov 2017	AP03	Appointment of Mark Andrew Jackson as a secretary on 7 November 2017	(2 pages)
07 Nov 2017	OC	Removal of document	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
19 Sep 2017	PSC02	Notification of Liontrust Asset Management Plc as a person with significant control on 3 April 2017	(2 pages)
19 Sep 2017	PSC07	Cessation of Alliance Trust Plc as a person with significant control on 3 April 2017	(1 page)
19 Sep 2017	PSC02	Notification of Alliance Trust Plc as a person with significant control on 3 April 2017	(2 pages)
19 Sep 2017	PSC07	Cessation of Alliance Trust Plc as a person with significant control on 3 April 2017	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 495,323.47 ANNOTATION Clarification a Court Order dated 12/10/2017 was filed under Section 1096(1) of the Companies Act 2006 in order to remove the form SH01 which was filed on behalf of Liontrust Investments LIMITED on 03/04/2017.
03 Apr 2017	TM02	Termination of appointment of Lisa Brown as a secretary on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Ramsay Alexander Urquhart as a director on 1 April 2017	(1 page)