Lionbrook Property Partnership Nominee No. 3 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-12-31 Employees £0 0%
UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED
STATE STREET NOMINEES (GULLIVER DPUT) LIMITED
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital) , Active Company Number SC113057 Record last updated Thursday, April 25, 2024 5:34:24 PM UTC Official Address 3 Ponton Street Edinburgh Eh39qq Fountainbridge/Craiglockhart There are 131 companies registered at this street
Postal Code EH39QQ Sector Management of real estate on a fee or contract basis
Visits Document Type Publication date Download link Registry Apr 10, 2024 Resignation of one Director (a man) Registry Jul 27, 2020 Resignation of one Director (a man) 14113... Registry Jul 8, 2020 Appointment of a man as Accountant and Director Registry Apr 30, 2018 Resignation of one Director (a man) Registry Apr 30, 2018 Appointment of a man as Uk Cfo and Director Registry Oct 25, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 29, 2015 Registration of a charge / charge code Registry May 5, 2015 Annual return Financials Sep 16, 2014 Annual accounts Registry May 20, 2014 Annual return Registry Apr 23, 2014 Appointment of a man as Director and Real Estate Fund Management Registry Apr 23, 2014 Appointment of a man as Director Registry Apr 9, 2014 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 9, 2014 Resignation of one Director Registry Dec 18, 2013 Registration of a charge / charge code Registry Oct 3, 2013 Registration of a charge / charge code 14113... Financials Sep 11, 2013 Annual accounts Registry May 14, 2013 Change of particulars for director Registry Apr 30, 2013 Annual return Registry Apr 30, 2013 Change of particulars for corporate secretary Registry Mar 26, 2013 Change of registered office address Registry Oct 15, 2012 Appointment of a man as Director Registry Oct 12, 2012 Appointment of a man as Director and Chartered Surveyor Financials Oct 5, 2012 Annual accounts Registry Oct 2, 2012 Change of particulars for corporate secretary Registry Sep 27, 2012 Resignation of a woman Registry Sep 27, 2012 Resignation of one Director Registry May 4, 2012 Annual return Registry Jan 20, 2012 Resignation of one Head Of Operations and one Director (a man) Registry Jan 20, 2012 Resignation of one Director Registry Nov 22, 2011 Appointment of a man as Director Registry Nov 15, 2011 Appointment of a man as Director and Chartered Accountant Registry Nov 8, 2011 Change of particulars for corporate secretary Registry Aug 8, 2011 Change of particulars for director Financials Jun 10, 2011 Annual accounts Registry May 12, 2011 Annual return Registry Jan 7, 2011 Resignation of one Director Registry Jan 7, 2011 Resignation of one Director 14113... Registry Dec 31, 2010 Resignation of one Operational Risk Manager and one Director (a man) Registry Dec 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 12, 2010 Appointment of a man as Director Registry Nov 12, 2010 Appointment of a man as Property Fund Manager and Director Registry Oct 5, 2010 Appointment of a woman as Director Registry Oct 5, 2010 Resignation of one Director Registry Oct 4, 2010 Appointment of a woman Registry Oct 1, 2010 Resignation of one Chartered Surveyor and one Director (a man) Financials Sep 29, 2010 Annual accounts Registry May 5, 2010 Annual return Registry Jan 23, 2010 Particulars of a charge created by a company registered in scotland Registry Nov 19, 2009 Change of particulars for corporate secretary Registry Aug 20, 2009 Particulars of mortgage/charge Registry May 8, 2009 Annual return Financials Apr 15, 2009 Annual accounts Registry Apr 8, 2009 Particulars of mortgage/charge Registry Oct 14, 2008 Dec mort/charge Registry Oct 10, 2008 Particulars of mortgage/charge Financials Jul 8, 2008 Annual accounts Registry May 14, 2008 Annual return Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 12, 2007 Annual accounts Registry May 18, 2007 Annual return Registry Feb 26, 2007 Resignation of a director Registry Feb 26, 2007 Appointment of a director Registry Feb 26, 2007 Appointment of a director 14113... Registry Feb 2, 2007 Two appointments: 2 men Registry Feb 2, 2007 Resignation of one Company Director and one Director (a man) Registry Dec 22, 2006 Dec mort/charge Registry Dec 22, 2006 Dec mort/charge 14113... Registry Dec 22, 2006 Dec mort/charge Registry Oct 10, 2006 Particulars of mortgage/charge Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars 14113... Registry Jun 1, 2006 Annual return Financials Feb 14, 2006 Annual accounts Registry Jun 29, 2005 Annual return Financials Jan 27, 2005 Annual accounts Registry Jul 22, 2004 Annual return Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars Financials Apr 5, 2004 Annual accounts Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 3, 2003 Annual return Registry Jun 3, 2003 Appointment of a director Registry Jun 2, 2003 Appointment of a director 14113... Registry Jun 2, 2003 Appointment of a director Registry Jun 2, 2003 Change in situation or address of registered office Registry Jun 2, 2003 Resignation of a director Registry Jun 2, 2003 Resignation of a director 14113... Registry Jun 2, 2003 Resignation of a director Registry Jun 2, 2003 Resignation of a director 14113... Registry May 12, 2003 Three appointments: 3 men Financials Feb 14, 2003 Annual accounts Registry Feb 13, 2003 Notice of change of directors or secretaries or in their particulars Registry Feb 13, 2003 Resignation of a secretary Registry Feb 13, 2003 Appointment of a secretary Financials Jan 24, 2003 Annual accounts Registry Aug 1, 2002 Appointment of a person as Secretary Registry Jul 31, 2002 Resignation of one Secretary (a man) Registry Jun 20, 2002 Annual return Financials Nov 1, 2001 Annual accounts Registry Oct 30, 2001 Resignation of a secretary