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LISMORE REAL ESTATE ADVISORS LIMITED

LISMORE REAL ESTATE ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLISMORE REAL ESTATE ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641131
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LISMORE REAL ESTATE ADVISORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LISMORE REAL ESTATE ADVISORS LIMITED located?

    Registered Office Address
    Whitelaw Wells
    9 Ainslie Place
    EH3 6AT Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LISMORE REAL ESTATE ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PCHT LIMITEDSep 09, 2019Sep 09, 2019

    What are the latest accounts for LISMORE REAL ESTATE ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LISMORE REAL ESTATE ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for LISMORE REAL ESTATE ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Sep 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    		4 pagesCS01

    Statement of capital on Jul 27, 2021

    • Capital: GBP 10.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed pcht LIMITED\certificate issued on 04/02/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 26, 2019

    • Capital: GBP 10
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2020 to Feb 28, 2020

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 09, 2019

    Statement of capital on Sep 09, 2019

    • Capital: GBP 9
    		SH01
    View All Filings

    Who are the officers of LISMORE REAL ESTATE ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSITER, Simon Michael
    9 Ainslie Place
    EH3 6AT Edinburgh
    Whitelaw Wells
    United Kingdom
    		Director
    9 Ainslie Place
    EH3 6AT Edinburgh
    Whitelaw Wells
    United Kingdom
    		United KingdomBritish142079900004
    FINLAYSON, Colin Stuart
    9 Ainslie Place
    EH3 6AT Edinburgh
    Whitelaw Wells
    United Kingdom
    		Director
    9 Ainslie Place
    EH3 6AT Edinburgh
    Whitelaw Wells
    United Kingdom
    		United KingdomBritish262103630001
    MACFARLANE, Christopher Lane
    9 Ainslie Place
    EH3 6AT Edinburgh
    Whitelaw Wells
    United Kingdom
    		Director
    9 Ainslie Place
    EH3 6AT Edinburgh
    Whitelaw Wells
    United Kingdom
    		United KingdomBritish141678660001
    MACKIE, Richard Alexander
    9 Ainslie Place
    EH3 6AT Edinburgh
    Whitelaw Wells
    United Kingdom
    		Director
    9 Ainslie Place
    EH3 6AT Edinburgh
    Whitelaw Wells
    United Kingdom
    		United KingdomBritish262116880001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for LISMORE REAL ESTATE ADVISORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0