Active
Company Information for THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED
Quartermile Two, Lister Square, Edinburgh, EH3 9GL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | |
Legal Registered Office | |
Quartermile Two Lister Square Edinburgh EH3 9GL Other companies in EH2 | |
Company Number | SC019381 | |
---|---|---|
Company ID Number | SC019381 | |
Date formed | 1936-10-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-14 | |
Return next due | 2025-06-28 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-16 20:11:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BARRY PETER SWIERS |
||
JOHN GUTHRIE |
||
PETER JOHN GUTHRIE |
||
RICHARD GUTHRIE |
||
JAMES MAXWELL HILL |
||
MARTIN ROBSON |
||
RONALD GRAHAM URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HARRISON |
Director | ||
BARRY PETER SWIERS |
Director | ||
KENNETH FRANCIS BALL |
Director | ||
JAMES MARTIN JOHNSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRONZERAPID LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-03-19 | Active | |
GGL HOLDINGS LIMITED | Company Secretary | 2005-06-22 | CURRENT | 1999-07-26 | Dissolved 2016-12-13 | |
HEVER CASTLE GOLF CLUB LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1992-01-15 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Company Secretary | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Company Secretary | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
MARSHALL ESTATES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BALTIC UK LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
SAINT DAVID PROPERTIES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1970-09-15 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1925-01-07 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Company Secretary | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
NEW CAVENDISH ESTATES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1961-05-16 | Active | |
SEVENTYHOLDS LIMITED | Company Secretary | 2003-05-21 | CURRENT | 1967-09-27 | Active | |
SRUFC SILVER ROYD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2013-01-09 | CURRENT | 2010-01-07 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
BRONZERAPID LIMITED | Director | 2007-07-04 | CURRENT | 2007-03-19 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2001-10-25 | CURRENT | 2001-06-11 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 1997-05-19 | CURRENT | 1996-07-22 | Active | |
BALTIC UK LIMITED | Director | 1995-02-02 | CURRENT | 1995-02-02 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 1992-12-02 | CURRENT | 1896-07-25 | Active | |
MARSHALL ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1959-07-09 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 1991-09-30 | CURRENT | 1988-03-16 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1970-09-15 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1925-01-07 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 1991-09-30 | CURRENT | 1961-05-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 1991-09-30 | CURRENT | 1946-03-18 | Active | |
HEVER CASTLE LIMITED | Director | 1991-09-30 | CURRENT | 1980-02-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1973-02-19 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 1991-09-14 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 1991-09-14 | CURRENT | 1881-07-30 | Active | |
COUNTY PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1978-03-15 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 1991-07-31 | CURRENT | 1955-12-16 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 1991-06-14 | CURRENT | 1976-02-23 | Active | |
SEVENTYHOLDS LIMITED | Director | 1991-02-28 | CURRENT | 1967-09-27 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 1989-09-30 | CURRENT | 1938-11-29 | Active | |
56 GEORGE STREET LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CHURCH MEADOWS (HB) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LOW PARK FARM (EBBERSTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BEECHWOOD (STRATHTAY) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 2012-05-08 | CURRENT | 1970-09-15 | Active | |
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
CORLANDS MINERALS LIMITED | Director | 2006-09-22 | CURRENT | 1962-12-05 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
BALTIC UK LIMITED | Director | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Director | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2003-05-30 | CURRENT | 1961-05-16 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
CORLANDS MINERALS LIMITED | Director | 2017-05-26 | CURRENT | 1962-12-05 | Active | |
BROADLAND PROPERTIES TRADING LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2016-07-27 | CURRENT | 2010-01-07 | Active | |
SRUFC SILVER ROYD LIMITED | Director | 2016-02-10 | CURRENT | 2016-01-07 | Active | |
56 GEORGE STREET LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CHURCH MEADOWS (HB) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LOW PARK FARM (EBBERSTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BEECHWOOD (STRATHTAY) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BROADLAND ENERGY (LAUDALE) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (DONICH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (KIACHNISH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (MOY) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
OPERATION GRANITE STONE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
COLLEGE HOLDINGS 2012 LTD | Director | 2012-09-01 | CURRENT | 1957-03-19 | Active - Proposal to Strike off | |
SCARBOROUGH COLLEGE LIMITED | Director | 2012-09-01 | CURRENT | 1896-12-05 | Active | |
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
THE SILVER ROCKET SHIP COMPANY LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
BRONZERAPID LIMITED | Director | 2008-09-29 | CURRENT | 2007-03-19 | Active | |
TAILWIND FILM PRODUCTIONS LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
TAILWIND (SCARBOROUGH) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2003-07-29 | CURRENT | 1992-01-15 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
BALTIC UK LIMITED | Director | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Director | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2003-05-20 | CURRENT | 1961-05-16 | Active | |
CORLANDS MINERALS LIMITED | Director | 2017-05-26 | CURRENT | 1962-12-05 | Active | |
BROADLAND PROPERTIES TRADING LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2013-09-20 | CURRENT | 1992-01-15 | Active | |
HEVER CASTLE LIMITED | Director | 2013-09-20 | CURRENT | 1980-02-15 | Active | |
SEVENTYHOLDS LIMITED | Director | 2012-05-08 | CURRENT | 1967-09-27 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2010-11-16 | CURRENT | 1950-06-28 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2006-08-31 | CURRENT | 1959-07-09 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Director | 2006-08-31 | CURRENT | 1925-01-07 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2006-08-31 | CURRENT | 1973-02-19 | Active | |
BLACK ISLE HOMES LIMITED | Director | 2017-01-09 | CURRENT | 2015-04-16 | Active | |
KEPWICK LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
BROADLAND ENERGY (LAUDALE) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (DONICH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (KIACHNISH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (MOY) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2013-02-06 | CURRENT | 1938-11-29 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2013-02-06 | CURRENT | 1988-03-16 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 2013-02-06 | CURRENT | 1970-09-15 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2013-02-06 | CURRENT | 1961-05-16 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
GGL HOLDINGS LIMITED | Director | 2005-06-22 | CURRENT | 1999-07-26 | Dissolved 2016-12-13 | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2005-01-31 | CURRENT | 1959-07-09 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2005-01-31 | CURRENT | 1957-08-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2005-01-31 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2005-01-31 | CURRENT | 1955-12-16 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 2005-01-31 | CURRENT | 1896-07-25 | Active | |
HEVER CASTLE LIMITED | Director | 2005-01-31 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2005-01-31 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2005-01-31 | CURRENT | 1973-02-19 | Active | |
MARSHALL ESTATES LIMITED | Director | 2003-01-13 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2002-05-21 | CURRENT | 1996-07-22 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
BALTIC UK LIMITED | Director | 2001-03-19 | CURRENT | 1995-02-02 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2001-03-19 | CURRENT | 1946-03-18 | Active | |
BLACK ISLE HOMES LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2013-09-20 | CURRENT | 1959-07-09 | Active | |
HEVER CASTLE LIMITED | Director | 2013-09-20 | CURRENT | 1980-02-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2010-03-29 | CURRENT | 1950-06-28 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2001-10-25 | CURRENT | 2001-06-11 | Active | |
NEW CAVENDISH ESTATES LIMITED | Director | 1992-12-02 | CURRENT | 1896-07-25 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 1991-09-14 | CURRENT | 1957-08-02 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 1991-06-14 | CURRENT | 1976-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GIDON AMAR | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0193810031 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 30 Semple Street Edinburgh EH3 8BL Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Deborah Beeforth as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Barry Peter Swiers on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 56 George Street Edinburgh EH2 2LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRAHAM URQUHART | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Robson on 2016-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY PETER SWIERS on 2016-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL HILL / 01/02/2016 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 25 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AR01 | 14/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL HILL / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILL / 14/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: 53 FREDERICK STREET EDINBURGH EH2 1LH | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
BOND & FLOATING CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
FIXED CHARGE | Satisfied | HAMBRO LIFE ASSURANCE PLC | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | H F C TRUST LTD | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE LTD | |
DISPOSITION AND AGREEMENT AND BACK LETTER | Satisfied | DUNEDIN BUILDING SOCIETY |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |