Lionbrook Property Partnership Nominee No. 3 LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |