LUZAC PUBLICATIONS LTD

Company number SC599033

Date	Type	Description	View / Download
06 Sep 2018	AD01	Registered office address changed from , Digital It Centre - Unit 2 10 Douglas Street, Dundee, DD1 5AJ, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 6 September 2018	(1 page)
01 Sep 2018	AD01	Registered office address changed from , Digital It Building Douglas Street, Dundee, DD1 5AJ, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 1 September 2018	(1 page)
30 Aug 2018	CH03	Secretary's details changed for Mordechai Moshe Gabai on 29 August 2018	(1 page)
29 Aug 2018	CH03	Secretary's details changed for Mordechai Moshe Gabai on 29 August 2018	(1 page)
20 Aug 2018	CH01	Director's details changed for Mr Mordechai Gabai on 17 June 2018	(2 pages)
20 Aug 2018	CH03	Secretary's details changed for Mordechai Moshe Gabai on 12 August 2018	(1 page)
09 Aug 2018	AD01	Registered office address changed from , Chapel House Gorthleck, Inverness, IV2 6UL, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 9 August 2018	(1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 80,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/04/2021 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/04/2021	(3 pages)
11 Jul 2018	AP03	Appointment of Mordechai Moshe Gabai as a secretary on 10 July 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from , the Chapel House Gorthleck, Stratherrick, Inverness, Highland, IV2 6UL, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 28 June 2018	(1 page)
27 Jun 2018	PSC01	Notification of Mordechai Moshe Gabai as a person with significant control on 5 June 2018	(2 pages)
27 Jun 2018	AD01	Registered office address changed from , C O Foyers Post Office Mordechai Moshe Gabai, Boleskine Road, Foyers, Invernesshire, IV2 6XY, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 27 June 2018	(1 page)
27 Jun 2018	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
23 Jun 2018	AD01	Registered office address changed from , 38 Boleskine Road, Foyers, Inverness-Shire, IV2 6XU, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 23 June 2018	(1 page)
20 Jun 2018	AD01	Registered office address changed from , Foyers Post Office Boleskine Road, Foyers, Invernesshire, IV2 6XU, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 20 June 2018	(1 page)
09 Jun 2018	AD01	Registered office address changed from , Boleskine House Boleskine Road, Inverness, IV2 6XT, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 9 June 2018	(1 page)
09 Jun 2018	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
05 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)