London Scottish International Limited

Company Name	London Scottish International Limited
Company Status	Active
Company Number	06609184
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 10 months ago)
Previous Name	Freshname No. 391 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Paul Burnell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Search & Selection Executive
Country of Residence	United Kingdom
Correspondence Address	Beechwood House 15a Water Lane Cobham Surrey KT11 2PA

Director Name	Mrs Brenda Joyce Roberts
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(10 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Scottish International Limited 16a Kew Richmond Surrey TW9 2SS

Director Name	Mr Nicholas James Grecian
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sonning Mead Thames Street Sonning Berkshire RG4 6UR

Director Name	Mr Andrew Graeme Marshall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Dean Cottages Village Lane Hedgerley Buckinghamshire SL2 3UY

Director Name	Mr Stephen Brian Pearson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(14 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trevose 58 Church Road Wimbledon London SW19 5AA

Secretary Name	Ms Samantha Jane Hovey
Status	Current
Appointed	01 January 2024(15 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	16a Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Norman Dale Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Langdon Place London SW14 7HQ

Director Name	Roderick Robertson Lynch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Osier Mews Chiswick London W4 2NT

Director Name	Sir David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Kenneth McKerrow Logan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marcar House 13-14 Parkshot Richmond Surrey TW9 2RG

Director Name	Robert Malcolm Gillespie
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 August 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hurstwood 22 Cambalt Road Putney London SW15 6EW

Director Name	Mr Gregory William Knight
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wrentham Avenue London NW10 3HG

Director Name	Mr Christopher William Wallace Rea
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 2009)
Role	Broadcast Controller
Country of Residence	England
Correspondence Address	3 The Huntley Carmelite Drive Reading RG30 2SB

Director Name	Norman Ronald Sanson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Cheyne Walk London SW3 5QZ

Director Name	Mr Michael James Kirkwood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 February 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Clabon Mews London SW1X 0EJ

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Francis John McKay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Kingshill House Ridgemount Road Sunningdale Berks SL5 9RS

Director Name	John Reid Meikle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 August 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	European Regional Centre Surrey Research Park 30 Priestley Road Guildford Surrey GU2 7YH

Director Name	Mr Malcolm Ian Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gipsy Lane London SW15 5RG

Director Name	Mr Iain Wallace Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat D 68 Denbigh Street London SW1V 2EX

Director Name	Mr Roderick Rudd Caxton-Spencer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 August 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Angus Alexander Stewart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 August 2015(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Elystan Court Howards Lane London SW15 6QH

Director Name	Mr Christopher Edwin Griffiths
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Mr Lindsay Moffat Forbes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Dewhurst Road London W14 0ES

Director Name	Mr Malcolm Ian Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 35 Pont Street London SW1X 0BB

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Oakham 15 Kings Warren Oxshott Surrey KT22 0PE

Director Name	Ms Louise Jane Newton Cripwell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Richmond Park Road East Sheen London SW14 8LA

Director Name	Mr Joshua Lutz Brekenfeld
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American,British
Status	Resigned
Appointed	10 March 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	# 24 101 Pentonville Road London N1 9LF

Director Name	Mr Harvinderpal Singh Hungin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gray Manor School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	15 July 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 23 January 2019)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	23 January 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2024)
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Contact

Website	www.americanfriendsoflondonscottish.com

Location

Registered Address	16a Kew Foot Road Richmond Surrey TW9 2SS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

505k at £1	Iain Wallace Woods 9.77% Ordinary C
449k at £1	Gregory William Knight 8.69% Ordinary A
350k at £1	Malcolm Ian Offord 6.77% Ordinary A
265k at £1	Ian David Coull 5.13% Ordinary A
250k at £1	Norman Ronald Sanson 4.84% Ordinary C
200k at £1	London Scottish Fc LTD 3.87% Ordinary B
1.5m at £1	David Edward Reid 29.39% Ordinary A
115k at £1	Michael James Kirkwood 2.22% Ordinary A
110k at £1	William Purves 2.13% Ordinary A
-	OTHER 13.85% -
100k at £1	Gerald Porter 1.93% Ordinary A
90k at £1	Francis John Mckay 1.74% Ordinary A
90k at £1	Martin James Gilbert 1.74% Ordinary A
79k at £1	Ian Wallace Smellie 1.53% Ordinary C
62.5k at £1	Roderick Robertson Lynch 1.21% Ordinary C
50k at £1	Charlie Richardson 0.97% Ordinary A
50k at £1	Roger Allan Jenkins 0.97% Ordinary A
50k at £1	Stephen Pearson 0.97% Ordinary A
45k at £1	Castleridge Investments Overseas Limited 0.87% Ordinary A
37.5k at £1	David Baxter Newlands 0.73% Ordinary A
36k at £1	Angus John Maitland 0.70% Ordinary A

Financials

Year	2014
Net Worth	-£296,804
Current Liabilities	£446,044

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

1 December 2021	Delivered on: 7 December 2021 Persons entitled: The English Sports Council Classification: A registered charge Particulars: Not applicable. Outstanding
1 May 2009	Delivered on: 7 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 November 2020	Delivered on: 17 November 2020 Satisfied on: 22 December 2020 Persons entitled: Malcolm Offord Classification: A registered charge Fully Satisfied

Filing History

2 October 2023	Termination of appointment of Joshua Lutz Brekenfeld as a director on 30 June 2023 (1 page)
2 October 2023	Termination of appointment of Norman Dale Jackson as a director on 31 August 2023 (1 page)
30 September 2023	Confirmation statement made on 30 June 2023 with updates (18 pages)
27 September 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 7,411,305 (3 pages)
1 September 2023	Statement of capital following an allotment of shares on 30 June 2022 GBP 7,357,305 (3 pages)
15 May 2023	Total exemption full accounts made up to 30 June 2022 (18 pages)
14 October 2022	Appointment of Mr Stephen Brian Pearson as a director on 24 June 2022 (2 pages)
14 October 2022	Termination of appointment of Louise Jane Newton Cripwell as a director on 15 July 2022 (1 page)
26 August 2022	Confirmation statement made on 30 June 2022 with updates (18 pages)
17 August 2022	Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2 August 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
15 June 2022	Termination of appointment of Robert Roger as a director on 14 June 2022 (1 page)
15 June 2022	Termination of appointment of Harvinderpal Singh Hungin as a director on 14 June 2022 (1 page)
3 March 2022	Appointment of Mr Andrew Graeme Marshall as a director on 10 January 2022 (2 pages)
10 December 2021	Termination of appointment of Malcolm Ian Offord as a director on 9 December 2021 (1 page)
7 December 2021	Registration of charge 066091840003, created on 1 December 2021 (35 pages)
13 October 2021	Confirmation statement made on 30 June 2021 with updates (19 pages)
12 October 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 7,304,387 (3 pages)
11 October 2021	Director's details changed for Mr Malcolm Ian Offord on 26 September 2021 (2 pages)
11 October 2021	Appointment of Mr Nicholas James Grecian as a director on 22 September 2021 (2 pages)
16 July 2021	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 16 July 2021 (1 page)
28 May 2021	Secretary's details changed for Prism Cosec Limited on 26 May 2021 (1 page)
15 April 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
22 December 2020	Satisfaction of charge 066091840002 in full (1 page)
17 November 2020	Registration of charge 066091840002, created on 17 November 2020 (6 pages)
10 November 2020	Satisfaction of charge 1 in full (1 page)
4 September 2020	Confirmation statement made on 30 June 2020 with updates (19 pages)
5 August 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 7,230,703 (3 pages)
27 July 2020	Termination of appointment of Lindsay Moffat Forbes as a director on 30 June 2020 (1 page)
18 May 2020	Appointment of Mr Harvinderpal Singh Hungin as a director on 20 April 2020 (2 pages)
18 May 2020	Termination of appointment of Angus Alexander Stewart as a director on 10 March 2020 (1 page)
18 May 2020	Appointment of Mr Joshua Lutz Brekenfeld as a director on 10 March 2020 (2 pages)
18 May 2020	Appointment of Ms Louise Jane Newton Cripwell as a director on 10 March 2020 (2 pages)
2 March 2020	Termination of appointment of Michael James Kirkwood as a director on 4 February 2020 (1 page)
7 February 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
5 September 2019	Confirmation statement made on 30 June 2019 with updates (18 pages)
2 September 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 7,102,075 (3 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
23 January 2019	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 23 January 2019 (1 page)
23 January 2019	Appointment of Prism Cosec Limited as a secretary on 23 January 2019 (2 pages)
23 January 2019	Termination of appointment of David Venus & Company Llp as a secretary on 23 January 2019 (1 page)
30 July 2018	Confirmation statement made on 30 June 2018 with updates (18 pages)
11 July 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 6,784,316 (3 pages)
27 June 2018	Appointment of Mrs Brenda Joyce Roberts as a director on 25 June 2018 (2 pages)
27 June 2018	Appointment of Mr Robert Roger as a director on 25 June 2018 (2 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 December 2017	Director's details changed for Mr Angus Alexander Stewart on 31 July 2017 (2 pages)
7 December 2017	Director's details changed for Mr Angus Alexander Stewart on 31 July 2017 (2 pages)
6 October 2017	Confirmation statement made on 30 June 2017 with updates (18 pages)
6 October 2017	Confirmation statement made on 30 June 2017 with updates (18 pages)
3 October 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 6,150,516 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 6,150,516 (3 pages)
3 October 2017	Appointment of Mr Andrew Paul Burnell as a director on 12 July 2017 (2 pages)
3 October 2017	Appointment of Mr Andrew Paul Burnell as a director on 12 July 2017 (2 pages)
4 September 2017	Second filing of a statement of capital following an allotment of shares on 3 June 2017 GBP 6,015,416 (7 pages)
4 September 2017	Second filing of a statement of capital following an allotment of shares on 3 June 2017 GBP 6,015,416 (7 pages)
1 August 2017	Confirmation statement made on 3 June 2017 with updates (18 pages)
1 August 2017	Confirmation statement made on 3 June 2017 with updates (18 pages)
31 July 2017	Notification of David Edward Reid as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of David Edward Reid as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Statement of capital following an allotment of shares on 3 June 2017 GBP 6,015,416 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2017. (4 pages)
19 July 2017	Statement of capital following an allotment of shares on 3 June 2017 GBP 6,015,416 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2017. (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 5,711,716 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 5,711,716 (3 pages)
23 May 2017	Termination of appointment of Roderick Robertson Lynch as a director on 16 May 2017 (1 page)
23 May 2017	Appointment of Mr Lindsay Moffat Forbes as a director on 12 April 2017 (2 pages)
23 May 2017	Appointment of Mr Malcolm Ian Offord as a director on 12 April 2017 (2 pages)
23 May 2017	Appointment of Mr Lindsay Moffat Forbes as a director on 12 April 2017 (2 pages)
23 May 2017	Termination of appointment of David Edward Reid as a director on 17 May 2017 (1 page)
23 May 2017	Appointment of Mr Malcolm Ian Offord as a director on 12 April 2017 (2 pages)
23 May 2017	Termination of appointment of David Edward Reid as a director on 17 May 2017 (1 page)
23 May 2017	Termination of appointment of Christopher Edwin Griffiths as a director on 17 May 2017 (1 page)
23 May 2017	Termination of appointment of Christopher Edwin Griffiths as a director on 17 May 2017 (1 page)
23 May 2017	Termination of appointment of Roderick Robertson Lynch as a director on 16 May 2017 (1 page)
29 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
29 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 5,545,616 (20 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 5,545,616 (20 pages)
27 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 5,545,616 (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 5,545,616 (3 pages)
6 May 2016	Appointment of Mr Christopher Edwin Griffiths as a director on 17 February 2016 (2 pages)
6 May 2016	Appointment of Mr Christopher Edwin Griffiths as a director on 17 February 2016 (2 pages)
31 March 2016	Termination of appointment of Iain Wallace Woods as a director on 17 February 2016 (1 page)
31 March 2016	Termination of appointment of Iain Wallace Woods as a director on 17 February 2016 (1 page)
15 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
15 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
2 October 2015	Appointment of Mr Angus Alexander Stewart as a director on 12 August 2015 (2 pages)
2 October 2015	Termination of appointment of John Reid Meikle as a director on 12 August 2015 (1 page)
2 October 2015	Appointment of Mr Angus Alexander Stewart as a director on 12 August 2015 (2 pages)
2 October 2015	Termination of appointment of John Reid Meikle as a director on 12 August 2015 (1 page)
6 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders (21 pages)
6 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders (21 pages)
6 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders (21 pages)
4 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,168,916 (3 pages)
4 August 2015	Termination of appointment of Ian David Coull as a director on 14 July 2015 (1 page)
4 August 2015	Termination of appointment of Ian David Coull as a director on 14 July 2015 (1 page)
4 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,168,916 (3 pages)
15 July 2015	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 20 May 2015 (2 pages)
15 July 2015	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 20 May 2015 (2 pages)
15 June 2015	Termination of appointment of Malcolm Ian Offord as a director on 21 April 2015 (1 page)
15 June 2015	Termination of appointment of Malcolm Ian Offord as a director on 21 April 2015 (1 page)
12 May 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
12 May 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
28 April 2015	Termination of appointment of Kenneth Mckerrow Logan as a director on 16 March 2015 (1 page)
28 April 2015	Termination of appointment of Kenneth Mckerrow Logan as a director on 16 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
26 March 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
17 March 2015	Termination of appointment of Norman Ronald Sanson as a director on 27 November 2014 (1 page)
17 March 2015	Termination of appointment of Norman Ronald Sanson as a director on 27 November 2014 (1 page)
18 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4,128,766 (22 pages)
18 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4,128,766 (22 pages)
18 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4,128,766 (22 pages)
15 August 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 4,128,766 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 4,128,766 (3 pages)
14 August 2014	Termination of appointment of Gregory William Knight as a director on 24 April 2014 (1 page)
14 August 2014	Director's details changed for Mr Kenneth Mckerrow Logan on 1 June 2014 (2 pages)
14 August 2014	Director's details changed for Mr Kenneth Mckerrow Logan on 1 June 2014 (2 pages)
14 August 2014	Termination of appointment of Gregory William Knight as a director on 24 April 2014 (1 page)
14 August 2014	Director's details changed for Mr Kenneth Mckerrow Logan on 1 June 2014 (2 pages)
5 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
5 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
13 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,441,733 (23 pages)
13 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,441,733 (23 pages)
13 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,441,733 (23 pages)
13 September 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,441,733 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,441,733 (3 pages)
23 October 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
23 October 2012	Appointment of Iain Wallace Woods as a director (3 pages)
23 October 2012	Appointment of Iain Wallace Woods as a director (3 pages)
23 October 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
5 October 2012	Appointment of Malcolm Ian Offord as a director (3 pages)
5 October 2012	Appointment of Malcolm Ian Offord as a director (3 pages)
19 September 2012	Appointment of Mr Malcolm Ian Offord as a director (2 pages)
19 September 2012	Appointment of Mr Malcolm Ian Offord as a director (2 pages)
23 August 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
23 August 2012	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
27 July 2012	Director's details changed for Sir David Edward Reid on 1 June 2012 (2 pages)
27 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (20 pages)
27 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (20 pages)
27 July 2012	Director's details changed for Sir David Edward Reid on 1 June 2012 (2 pages)
27 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (20 pages)
27 July 2012	Director's details changed for Sir David Edward Reid on 1 June 2012 (2 pages)
25 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
25 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
23 January 2012	Director's details changed for Mr. Norman Dale Jackson on 3 December 2011 (2 pages)
23 January 2012	Director's details changed for David Edward Reid on 1 January 2012 (2 pages)
23 January 2012	Termination of appointment of Francis Mckay as a director (1 page)
23 January 2012	Termination of appointment of Francis Mckay as a director (1 page)
23 January 2012	Director's details changed for David Edward Reid on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr. Norman Dale Jackson on 3 December 2011 (2 pages)
23 January 2012	Director's details changed for David Edward Reid on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr. Norman Dale Jackson on 3 December 2011 (2 pages)
8 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (20 pages)
8 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (20 pages)
19 April 2011	Director's details changed for Mr Ian David Coull on 18 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Ian David Coull on 18 April 2011 (2 pages)
6 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
6 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
2 December 2010	Appointment of John Reid Meikle as a director (3 pages)
2 December 2010	Appointment of John Reid Meikle as a director (3 pages)
5 July 2010	Director's details changed for Mr Ian David Coull on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Ian David Coull on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Ian David Coull on 5 July 2010 (2 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (35 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (35 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (35 pages)
22 June 2010	Termination of appointment of Robert Gillespie as a director (1 page)
22 June 2010	Termination of appointment of Robert Gillespie as a director (1 page)
29 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,046,000 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,046,000 (4 pages)
26 January 2010	Appointment of David Edward Reid as a director (2 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
26 January 2010	Appointment of David Edward Reid as a director (2 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
12 January 2010	Appointment of Mr Francis John Mckay as a director (2 pages)
12 January 2010	Appointment of Ian David Coull as a director (3 pages)
12 January 2010	Appointment of Mr Francis John Mckay as a director (2 pages)
12 January 2010	Appointment of Mr Michael James Kirkwood as a director (2 pages)
12 January 2010	Appointment of Mr Michael James Kirkwood as a director (2 pages)
12 January 2010	Appointment of Norman Ronald Sanson as a director (2 pages)
12 January 2010	Appointment of Norman Ronald Sanson as a director (2 pages)
12 January 2010	Appointment of Ian David Coull as a director (3 pages)
28 July 2009	Appointment terminated director christopher rea (1 page)
28 July 2009	Appointment terminated director christopher rea (1 page)
22 July 2009	Return made up to 03/06/09; full list of members (22 pages)
22 July 2009	Return made up to 03/06/09; full list of members (22 pages)
15 July 2009	Ad 03/06/09\gbp si 63000@1=63000\gbp ic 696500/759500\ (3 pages)
15 July 2009	Ad 03/06/09\gbp si 63000@1=63000\gbp ic 696500/759500\ (3 pages)
9 June 2009	Ad 01/04/09\gbp si 111250@1=111250\gbp ic 585250/696500\ (4 pages)
9 June 2009	Ad 01/04/09\gbp si 111250@1=111250\gbp ic 585250/696500\ (4 pages)
4 June 2009	Ad 20/01/09\gbp si 95250@1=95250\gbp ic 490000/585250\ (4 pages)
4 June 2009	Ad 20/01/09\gbp si 95250@1=95250\gbp ic 490000/585250\ (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2008	Nc inc already adjusted 21/10/08 (1 page)
13 November 2008	Nc inc already adjusted 21/10/08 (1 page)
13 November 2008	Ad 21/10/08\gbp si 299999@1=299999\gbp ic 190001/490000\ (2 pages)
13 November 2008	Particulars of contract relating to shares (2 pages)
13 November 2008	Particulars of contract relating to shares (2 pages)
13 November 2008	Ad 21/10/08\gbp si 299999@1=299999\gbp ic 190001/490000\ (2 pages)
13 November 2008	Ad 21/10/08\gbp si 190000@1=190000\gbp ic 1/190001\ (3 pages)
13 November 2008	Ad 21/10/08\gbp si 190000@1=190000\gbp ic 1/190001\ (3 pages)
7 November 2008	Secretary appointed david venus & company LLP (2 pages)
7 November 2008	Secretary appointed david venus & company LLP (2 pages)
7 November 2008	Director appointed kenny mckerrow logan (2 pages)
7 November 2008	Director appointed gregory william knight (2 pages)
7 November 2008	Director appointed robert malcolm gillespie (2 pages)
7 November 2008	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
7 November 2008	Director appointed gregory william knight (2 pages)
7 November 2008	Director appointed roderick robertson lynch (2 pages)
7 November 2008	Director appointed robert malcolm gillespie (2 pages)
7 November 2008	Director appointed norman dale jackson (2 pages)
7 November 2008	Appointment terminated director slc corporate services LIMITED (1 page)
7 November 2008	Director appointed kenny mckerrow logan (2 pages)
7 November 2008	Director appointed roderick robertson lynch (2 pages)
7 November 2008	Appointment terminated director slc corporate services LIMITED (1 page)
7 November 2008	Director appointed christopher william wallace rea (2 pages)
7 November 2008	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
7 November 2008	Director appointed norman dale jackson (2 pages)
7 November 2008	Director appointed christopher william wallace rea (2 pages)
16 September 2008	Company name changed freshname no. 391 LIMITED\certificate issued on 16/09/08 (2 pages)
16 September 2008	Company name changed freshname no. 391 LIMITED\certificate issued on 16/09/08 (2 pages)
3 June 2008	Incorporation (18 pages)
3 June 2008	Incorporation (18 pages)

London Scottish International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London