Company Information for LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
50 Lothian Road Festival Square Edinburgh EH3 9WJ Other companies in G2 | |
Company Number | SC218245 | |
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Company ID Number | SC218245 | |
Date formed | 2001-04-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-28 04:21:00 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT COULTON |
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JEFF ADRIAN JACOBSON |
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JAMES SCOTT LYON |
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SUNIL PATEL |
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ALAN TRIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BLACKMORE |
Company Secretary | ||
MARTIN LEWIS POLLARD |
Company Secretary | ||
SUSAN JANE LLOYD-HURWITZ |
Director | ||
PETER MALCOLM MANLEY |
Director | ||
CARIE CATHERINE KARNEZIS FRIGO |
Director | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIC II (GENERAL PARTNER) LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
EID (NOMINEE) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 1999-11-05 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
OXFORD GENERAL PARTNER LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
TRIANGLE GENERAL PARTNER LIMITED | Director | 2012-03-22 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2006-08-09 | CURRENT | 2000-12-05 | Active | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2006-01-20 | CURRENT | 2002-11-22 | Active | |
LASALLE PARTNERS INTERNATIONAL | Director | 2006-01-20 | CURRENT | 1990-10-11 | Active | |
LASALLE INVESTMENT MANAGEMENT | Director | 2006-01-20 | CURRENT | 1991-04-02 | Active | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-23 | Active | |
ALASKA UK BROMLEY LIMITED | Director | 2016-12-15 | CURRENT | 2001-11-30 | Liquidation | |
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BCSSS PROPERTY GP LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
BCSSS PROPERTY HOLDING LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ALASKA UK (GP) LTD | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
MPS PROPERTY HOLDING LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
MPS PROPERTY GP LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
NEON STERLING INVESTMENTS GP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-02-17 | |
OXFORD GENERAL PARTNER LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
PLAZA SAVROW GENERAL PARTNER LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-08-25 | |
CIN CRAMLINGTON LIMITED | Director | 2009-02-18 | CURRENT | 1973-08-08 | Dissolved 2013-12-30 | |
CIN DEVELOPMENTS LIMITED | Director | 2009-02-18 | CURRENT | 1989-02-20 | Dissolved 2013-12-30 | |
CINIO LIMITED | Director | 2008-07-14 | CURRENT | 1989-10-19 | Dissolved 2013-12-24 | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2008-05-28 | CURRENT | 2002-11-22 | Active | |
OXFORD WESTGATE GENERAL PARTNER LIMITED | Director | 2008-05-09 | CURRENT | 1998-11-24 | Dissolved 2013-10-26 | |
CPPL DARLINGTON LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL HUDDERSFIELD LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL TWICKENHAM LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL (SEFTON PARK 1) LIMITED | Director | 2008-05-09 | CURRENT | 2002-02-20 | Active | |
CPPL (SEFTON PARK 2) LIMITED | Director | 2008-05-09 | CURRENT | 2002-02-20 | Active | |
CRAFTFOLDER LIMITED | Director | 2007-05-12 | CURRENT | 2003-09-30 | Dissolved 2015-10-13 | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2006-11-07 | CURRENT | 2005-11-23 | Active | |
LASALLE UK VENTURES PROPERTY UK1 LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2014-12-05 | |
COAL PENSION PROPERTIES LIMITED | Director | 2006-05-25 | CURRENT | 1949-03-15 | Active | |
EID (NOMINEE) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2012-10-12 | CURRENT | 2005-11-23 | Active | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2011-03-17 | CURRENT | 2002-11-22 | Active | |
LASALLE PARTNERS INTERNATIONAL | Director | 2009-12-31 | CURRENT | 1990-10-11 | Active | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE DIRECT GENERAL PARTNER LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE BLOOMS NOMINEE LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
LASALLE INVESTMENT MANAGEMENT | Director | 2008-10-10 | CURRENT | 1991-04-02 | Active | |
LASALLE BLOOMS NOMINEE 2 LIMITED | Director | 2008-10-10 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
LASALLE BLOOMS GENERAL PARTNER LIMITED | Director | 2008-10-10 | CURRENT | 2005-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL ROBERT COULTON | ||
APPOINTMENT TERMINATED, DIRECTOR JEFF ADRIAN JACOBSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT LYON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK REID | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Mark Reid on 2021-05-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRIPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 150 1st Floor St. Vincent Street Glasgow G2 5nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Lasalle Investment Management as a person with significant control on 2016-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
PSC02 | Notification of Lasalle Investment Management as a person with significant control on 2016-06-01 | |
PSC07 | CESSATION OF LASALLE INVESTMENT LIMITED PARTNERSHIP I AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Michael Robert Coulton as company secretary on 2015-06-09 | |
TM02 | Termination of appointment of Colin Blackmore on 2015-06-09 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Colin Blackmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN POLLARD | |
MISC | Section 519 | |
MISC | Section 519 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 01/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 14/01/2013 | |
AR01 | 22/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LLOYD-HURWITZ | |
AP01 | DIRECTOR APPOINTED MR ALAN TRIPP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 09/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 01/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE LLOYD-HURWITZ / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE LLOYD-HURWITZ / 01/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE LLOYD-HURWITZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 04/01/2010 | |
AP01 | DIRECTOR APPOINTED MR SUNIL PATEL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF ADRIAN JACOBSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT LYON / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEWIS POLLARD / 01/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 66 HANOVER STREET EDINBURGH EH2 1HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/09/01 | |
ELRES | S366A DISP HOLDING AGM 18/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) 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. |