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Company Information for

LLOYD STREET PROPERTIES LIMITED

120 CARSTAIRS STREET, GLASGOW, G40 4JD,
Company Registration Number
SC173535
Private Limited Company
Active

Company Overview

About Lloyd Street Properties Ltd
LLOYD STREET PROPERTIES LIMITED was founded on 1997-03-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lloyd Street Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LLOYD STREET PROPERTIES LIMITED
 
Legal Registered Office
120 CARSTAIRS STREET
GLASGOW
G40 4JD
Other companies in G5
 
Filing Information
Company Number SC173535
Company ID Number SC173535
Date formed 1997-03-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD STREET PROPERTIES LIMITED
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Companies with same name LLOYD STREET PROPERTIES LIMITED
The following companies were found which have the same name as LLOYD STREET PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lloyd Street Properties LLC Connecticut Unknown

Company Officers of LLOYD STREET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN MOFFAT
 Company Secretary 1997-03-17
AUDREY ELIZABETH LUSK
 Director 2016-08-19
EUPHEMIA MOFFAT
 Director 1997-03-17
IAN MOFFAT
 Director 1997-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE GORMAN
 Nominated Secretary 1997-03-17 1997-03-17
JOHN RODERICK HECTOR CAMERON
 Nominated Director 1997-03-17 1997-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MOFFAT DIRECT FLOORING LIMITED Company Secretary 2009-03-20 CURRENT 2005-04-21 Dissolved 2013-09-27
IAN MOFFAT BARNOAK LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
AUDREY ELIZABETH LUSK SILVERISLE LIMITED Director 2007-09-13 CURRENT 2007-09-13 Active
EUPHEMIA MOFFAT HERICKSA LIMITED Director 1988-12-31 CURRENT 1982-01-21 Active
IAN MOFFAT SHEDMAN LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
IAN MOFFAT DIRECT FLOORING LIMITED Director 2006-05-15 CURRENT 2005-04-21 Dissolved 2013-09-27
IAN MOFFAT BARNOAK LIMITED Director 2005-11-21 CURRENT 2005-04-01 Active - Proposal to Strike off
IAN MOFFAT BRAEWOOD LIMITED Director 2003-11-25 CURRENT 2002-11-25 Active - Proposal to Strike off
IAN MOFFAT HERICKSA LIMITED Director 2002-09-05 CURRENT 1982-01-21 Active
IAN MOFFAT ANDY'S FRIENDS LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active - Proposal to Strike off
IAN MOFFAT I MULTIMEDIA SOLUTIONS LTD Director 2001-02-16 CURRENT 2000-07-24 Active
IAN MOFFAT LAMINATE FLOORS LTD Director 2000-08-29 CURRENT 2000-07-24 Dissolved 2016-03-01
IAN MOFFAT SYNERGIS GROUP LTD Director 2000-08-29 CURRENT 2000-07-27 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-06-14Termination of appointment of Mary Semple on 2024-06-14
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1735350002
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07Previous accounting period extended from 31/03/22 TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-10-26AP01DIRECTOR APPOINTED MR WILLIAM JAMES RODDIE
2021-10-26PSC02Notification of Spectrum Properties (West) Limited as a person with significant control on 2021-10-22
2021-10-25PSC07CESSATION OF EUPHEMIA MOFFAT AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25AP03Appointment of Ms Mary Semple as company secretary on 2021-10-22
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY ELIZABETH LUSK
2021-10-25TM02Termination of appointment of Ian Moffat on 2021-10-22
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
2021-05-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 121 Moffat Street New Gorbals Glasgow G5 0nd
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1735350002
2016-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-23AP01DIRECTOR APPOINTED MS AUDREY LUSK
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 121 Moffat Street Glasgow G5 0ND Scotland
2012-03-22AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM 63 Carlton Place Glasgow G5 9TW
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0117/03/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Euphemia Moffat on 2009-10-02
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-03363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-06363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-02-01410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-02363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: UNIT 3, LLOYD STREET RUTHERGLEN GLASGOW G73 1NP
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-08363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-21288bSECRETARY RESIGNED
1997-04-21287REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 13 BATH STREET GLASGOW G2 1HY
1997-04-21288aNEW DIRECTOR APPOINTED
1997-04-21288bDIRECTOR RESIGNED
1997-04-2188(2)RAD 17/04/97--------- £ SI 1@1=1 £ IC 1/2
1997-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LLOYD STREET PROPERTIES 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 LLOYD STREET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-02-01 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LLOYD STREET PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLOYD STREET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYD STREET PROPERTIES LIMITED
Trademarks
We have not found any records of LLOYD STREET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD STREET PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as LLOYD STREET PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LLOYD STREET PROPERTIES 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 LLOYD STREET PROPERTIES 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 LLOYD STREET PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G40 4JD