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Company Information for

LPM REMNANT LIMITED

EDINBURGH, UNITED KINGDOM, EH3,

Company Registration Number

SC113005

Private Limited Company

Dissolved

Dissolved 2014-05-30

Company Overview

About Lpm Remnant Ltd

LPM REMNANT LIMITED was founded on 1988-08-24 and had its registered office in Edinburgh. The company was dissolved on the 2014-05-30 and is no longer trading or active.

Key Data

Company Name

LPM REMNANT LIMITED

Legal Registered Office

EDINBURGH
UNITED KINGDOM

Previous Names

LAND & PROPERTY MANAGEMENT LIMITED

13/04/2011

Filing Information

Company Number		SC113005
Date formed		1988-08-24
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2014-05-30
Type of accounts		FULL

Last Datalog update:	2015-05-11 18:43:13
Primary Source:	Companies House

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Company Officers of LPM REMNANT LIMITED

Current Directors

Officer	Role	Date Appointed
IAN STUART PADBURY	Company Secretary	2011-04-15
JOHN EDWARD JONES	Director	2011-04-15
DONALD SMITH	Director	2011-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN GEE	Company Secretary	1989-12-31	2011-04-15
DUDLEY SPENCER GEE	Director	1989-12-31	2011-04-15
HELEN GEE	Director	1989-12-31	2011-04-15
COLIN THOMAS STEELE	Director	2008-01-01	2011-04-15
JOHN CALUM GREWAR	Director	2008-01-01	2009-07-31
ANDREW ALLAN CALDERWOOD	Director	1991-11-01	1993-05-19
HEW CAMPBELL	Company Secretary	1988-08-24	1989-12-31
HEW CAMPBELL	Director	1988-08-24	1989-12-31
DAVID POLLACCHI	Director	1988-08-24	1989-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN EDWARD JONES	HAVEN RISK SOLUTIONS LIMITED	Director	2006-01-04	CURRENT	2006-01-04	Dissolved 2014-05-20
DONALD SMITH	DONALD SMITH ASSOCIATES LIMITED	Director	2017-03-23	CURRENT	2016-03-23	Liquidation
DONALD SMITH	GVA GRIMLEY (NOMINEES) LTD	Director	2014-06-26	CURRENT	1972-08-16	Dissolved 2015-01-13
DONALD SMITH	GVA JAMES BARR LIMITED	Director	2013-10-04	CURRENT	1994-10-28	Dissolved 2015-12-15
DONALD SMITH	GVAORSA CONSULTING LIMITED	Director	2013-08-09	CURRENT	2009-07-20	Dissolved 2014-11-04
DONALD SMITH	RICHARD GERALD ASSOCIATES LIMITED	Director	2012-02-09	CURRENT	1986-01-15	Dissolved 2014-09-19
DONALD SMITH	SAXON LAW (INVESTMENT) LIMITED	Director	2011-02-04	CURRENT	1986-09-25	Dissolved 2014-05-13
DONALD SMITH	SAXON LAW GROUP LIMITED	Director	2011-02-04	CURRENT	1997-09-08	Dissolved 2014-05-13
DONALD SMITH	SAXON LAW (INVESTMENT ONE) LIMITED	Director	2011-02-04	CURRENT	1997-09-09	Dissolved 2014-05-13
DONALD SMITH	BRUTON PROPERTY SERVICES LIMITED	Director	2011-01-17	CURRENT	2002-12-20	Dissolved 2014-05-20
DONALD SMITH	GVA DORMANT NO.2 LIMITED	Director	2010-05-28	CURRENT	1971-11-25	Dissolved 2014-05-20
DONALD SMITH	HAVEN RISK SOLUTIONS LIMITED	Director	2006-01-04	CURRENT	2006-01-04	Dissolved 2014-05-20
DONALD SMITH	ACR MANAGEMENT SERVICES LIMITED	Director	2005-01-28	CURRENT	2002-02-18	Dissolved 2014-05-20
DONALD SMITH	GVA CONNECT LIMITED	Director	2000-12-07	CURRENT	2000-10-13	Dissolved 2014-05-13
DONALD SMITH	GVA COLLYER COXHEAD INTERNATIONAL LIMITED	Director	2000-11-01	CURRENT	2000-10-13	Dissolved 2014-05-20
DONALD SMITH	HOMESTAR MANAGEMENT CO. LIMITED	Director	1999-02-12	CURRENT	1987-10-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-27	DS01	APPLICATION FOR STRIKING-OFF
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-07-18	LATEST SOC	18/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-18	AR01	30/06/13 FULL LIST
2013-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-09-17	AR01	30/06/12 FULL LIST
2012-04-25	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-07-26	AR01	30/06/11 FULL LIST
2011-04-20	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-04-18	AP01	DIRECTOR APPOINTED MR DONALD SMITH
2011-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 185 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5QD UNITED KINGDOM
2011-04-18	AA01	CURRSHO FROM 31/05/2011 TO 30/04/2011
2011-04-18	AP03	SECRETARY APPOINTED MR IAN STUART PADBURY
2011-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN GEE
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN STEELE
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN GEE
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DUDLEY GEE
2011-04-18	AP01	DIRECTOR APPOINTED MR JOHN EDWARD JONES
2011-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13	CERTNM	COMPANY NAME CHANGED LAND & PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-13	RES15	CHANGE OF NAME 12/04/2011
2011-02-08	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-07-16	AR01	30/06/10 FULL LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS STEELE / 30/06/2010
2010-01-12	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-08-10	288b	APPOINTMENT TERMINATED DIRECTOR JOHN GREWAR
2009-07-22	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-22	190	LOCATION OF DEBENTURE REGISTER
2009-07-22	353	LOCATION OF REGISTER OF MEMBERS
2009-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 185 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5QD UNITED KINGDOM
2008-12-23	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 211 HOPE STREET GLASGOW G2 2UW
2008-07-18	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-17	190	LOCATION OF DEBENTURE REGISTER
2008-07-17	353	LOCATION OF REGISTER OF MEMBERS
2008-01-06	288a	NEW DIRECTOR APPOINTED
2008-01-06	288a	NEW DIRECTOR APPOINTED
2008-01-04	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-13	363s	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-01-05	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-05	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-28	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-11	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-24	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-05	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-03	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-30	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-01	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS; AMEND
2002-07-04	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-28	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-04	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-27	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-04	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-04	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-06-23	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-03	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-12-29	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-26	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to LPM REMNANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LPM REMNANT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC113005' OR DefendantCompanyNumber='SC113005' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1993-09-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of LPM REMNANT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LPM REMNANT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC113005' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC113005' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LPM REMNANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LPM REMNANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LPM REMNANT LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC113005' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC113005' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LPM REMNANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LPM REMNANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LPM REMNANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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