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LBH SCOTLAND LIMITED

Company number SC686411

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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)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Samantha Dennis as a director on 5 March 2024	View PDF Appointment of Samantha Dennis as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH02	Sub-division of shares on 5 March 2024	View PDF Sub-division of shares on 5 March 2024 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 2.00	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
22 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2023	AD01	Registered office address changed from 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 31 October 2023	View PDF Registered office address changed from 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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