Active - Proposal to Strike off
Company Information for L&S REIT AM LIMITED
300 Bath Street 1st Floor West, 1ST FLOOR WEST, Glasgow, G2 4JR,
|
Company Registration Number
SC518185
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
L&S REIT AM LIMITED | |
Legal Registered Office | |
300 Bath Street 1st Floor West 1ST FLOOR WEST Glasgow G2 4JR | |
Company Number | SC518185 | |
---|---|---|
Company ID Number | SC518185 | |
Date formed | 2015-10-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 31/03/2025 | |
Latest return | 2023-10-18 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-19 04:05:31 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK BLIN |
||
RONALD BARRIE CLAPHAM |
||
DOUGLAS ALEXANDER CUMINE |
||
STEPHEN JOHN INGLIS |
||
DEREK MCDONALD |
||
DEREK PORTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L & S (BELHAVEN) LTD | Director | 2017-03-22 | CURRENT | 2016-07-28 | Active | |
LSI SH CROWN HOUSE LP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-08-15 | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
REGENT QUAY DEVELOPMENT COMPANY LIMITED | Director | 2015-02-19 | CURRENT | 1986-02-03 | Liquidation | |
RQC LIMITED | Director | 2015-02-11 | CURRENT | 1996-10-14 | Liquidation | |
CREDENTIAL ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LS ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED | Director | 2013-09-05 | CURRENT | 2006-03-28 | Active | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
EXCHANGELAW (NO.350) LIMITED | Director | 2009-03-31 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
CLYDE SHOPPING CENTRE LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
ENVIRO POLYMERS LIMITED | Director | 2007-05-14 | CURRENT | 2005-11-11 | Liquidation | |
QUILLCO 157 LIMITED | Director | 2007-04-01 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL LOGISTICS (KL) LIMITED | Director | 2007-04-01 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL (ROCHDALE) | Director | 2007-04-01 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Director | 2007-04-01 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Director | 2007-04-01 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Director | 2007-04-01 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2007-04-01 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Director | 2007-04-01 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SEVEN LIMITED | Director | 2007-04-01 | CURRENT | 1994-08-11 | Liquidation | |
CREDENTIAL SHOP LIMITED | Director | 2007-04-01 | CURRENT | 2004-03-12 | Liquidation | |
CREDENTIAL MUIRHOUSE LIMITED | Director | 2007-04-01 | CURRENT | 2005-07-07 | Liquidation | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 2007-04-01 | CURRENT | 1987-08-07 | Liquidation | |
DUMBARTON ROAD LIMITED | Director | 2007-04-01 | CURRENT | 1990-01-25 | Liquidation | |
TYRE GRANULATION (SHEFFIELD) LTD | Director | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Director | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Director | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-03-07 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
REGIONAL REIT ZDP PLC | Director | 2017-03-24 | CURRENT | 2013-11-28 | Liquidation | |
LSI SH CROWN HOUSE LP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-08-15 | |
L&S (STRAITON) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
LONDON & SCOTTISH STUDENT HOUSING LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
LSI WEST GEORGE STREET LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Liquidation | |
CREDENTIAL ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LS ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2011-09-20 | Active | |
SHAWGLEN LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
SQUEEZE NEWCO 2 LIMITED | Director | 2008-07-16 | CURRENT | 2007-06-07 | Active | |
VIEW CASTLE LIMITED | Director | 2008-07-16 | CURRENT | 2007-06-07 | Active | |
REGENT QUAY DEVELOPMENT COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1986-02-03 | Liquidation | |
RQC LIMITED | Director | 2017-06-01 | CURRENT | 1996-10-14 | Liquidation | |
L & S (BELHAVEN) LTD | Director | 2017-03-22 | CURRENT | 2016-07-28 | Active | |
CASTSTOP LIMITED | Director | 2017-03-20 | CURRENT | 1996-11-19 | Liquidation | |
CREDENTIAL TAY HOUSE LIMITED | Director | 2017-03-20 | CURRENT | 2003-08-22 | Liquidation | |
OLD MILL STUDIOS LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-18 | Liquidation | |
LILYBANK TERRACE LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Director | 2017-03-20 | CURRENT | 2007-06-07 | Active | |
SQUEEZE NEWCO (ELMBANK) LIMITED | Director | 2017-03-20 | CURRENT | 2009-03-17 | Liquidation | |
LEGAL SERVICES CENTRE LIMITED(THE) | Director | 2017-03-20 | CURRENT | 1986-01-20 | Liquidation | |
OLD RUTHERGLEN ROAD LIMITED | Director | 2017-03-20 | CURRENT | 1993-08-12 | Liquidation | |
CASTLESTREAM LIMITED | Director | 2017-03-20 | CURRENT | 1995-06-08 | Liquidation | |
CREDENTIAL BATH STREET LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL (GREENOCK) LIMITED | Director | 2017-03-20 | CURRENT | 2005-10-11 | Liquidation | |
LILYBANK CHURCH LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
CREDENTIAL (BAILLIESTON) LIMITED | Director | 2017-03-10 | CURRENT | 2006-09-28 | Liquidation | |
CREDENTIAL (WARDPARK NORTH) LIMITED | Director | 2017-03-10 | CURRENT | 2007-04-03 | Active | |
CREDENTIAL (WARDPARK SOUTH) LIMITED | Director | 2017-03-10 | CURRENT | 2007-04-03 | Liquidation | |
VIEW CASTLE LIMITED | Director | 2017-03-06 | CURRENT | 2007-06-07 | Active | |
HAMILTONHILL ESTATES LIMITED | Director | 2017-03-06 | CURRENT | 1993-09-09 | Liquidation | |
CREDENTIAL CHARING CROSS LIMITED | Director | 2017-03-06 | CURRENT | 2000-06-22 | Liquidation | |
STOCK RESIDENTIAL LETTINGS LIMITED | Director | 2017-03-05 | CURRENT | 1997-09-09 | Active | |
LSI SH LOVELL PARK ROAD LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LSI SH CROWN HOUSE LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Liquidation | |
LSI SH LP LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2016-01-13 | CURRENT | 2013-05-28 | Liquidation | |
LSI WEST GEORGE STREET LIMITED | Director | 2016-01-05 | CURRENT | 2015-05-29 | Liquidation | |
LSI SH CROWN HOUSE LP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-08-15 | |
L&S KNIGHTSWOOD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
L&S (STRAITON) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
L&S NORFOLK LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
L&S RQDC LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
L&S (BROADWOOD) LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
LONDON & SCOTTISH STUDENT HOUSING LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
SC TS SCOTLAND LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC DALKEITH LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC AVIEMORE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC THURSO LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC EAST KILBRIDE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC CRIEFF LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC COWDENBEATH LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC CUPAR LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC RENFREW ROAD LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC ST ROLLOX LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC TS HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Liquidation | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2011-09-20 | Active | |
KF INVESTMENTS (SCOTLAND) LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ARK DATA P2 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-12 | Dissolved 2015-10-13 | |
ARK DATA SECURE LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES A101 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK ESTATES A102 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES A9 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES P1 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES P2 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES SQ17 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES VAULTS LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA A101 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK DATA A102 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA SQ17 LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-23 | Dissolved 2018-03-04 | |
ARK DATA P1 LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-16 | Liquidation | |
CREDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SVH TRADING LIMITED | Director | 2016-06-21 | CURRENT | 1994-04-12 | Active | |
ST. VINCENT'S HOSPICE LIMITED | Director | 2015-12-02 | CURRENT | 1994-04-12 | Active | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
MAYFIELD MANAGEMENT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Liquidation | |
LSI WEST GEORGE STREET LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Liquidation | |
CS LSI SOLAR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-03 | Liquidation | |
CREDENTIAL ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LS ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
L&S KILMACOLM LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-09-20 | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
AXIS (LOWTHER) LIMITED | Director | 2013-06-14 | CURRENT | 2010-08-02 | Dissolved 2017-08-15 | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
CREDENTIAL ACURA LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
AUGMENTOR CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-08-29 | |
SPORTS LOCATIONS LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2013-12-20 | |
THE AYRSHIRE GOLF COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
CLYDE SHOPPING CENTRE LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Director | 2007-04-26 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
TYRE GRANULATION (SHEFFIELD) LTD | Director | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Director | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Director | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
ENVIRO POLYMERS LIMITED | Director | 2006-12-05 | CURRENT | 2005-11-11 | Liquidation | |
EXCHANGELAW (NO.350) LIMITED | Director | 2006-11-23 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
CREDENTIAL (ROCHDALE) | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
CREDENTIAL TRADING LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
CREDENTIAL (CUMBERNAULD) LIMITED | Director | 2006-01-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
CREDENTIAL MUIRHOUSE LIMITED | Director | 2005-08-05 | CURRENT | 2005-07-07 | Liquidation | |
CREDENTIAL PROJECTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-03-08 | Dissolved 2015-11-03 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
BELL GRANT (AUCHTERARDER) LTD. | Director | 2004-08-04 | CURRENT | 2004-06-02 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
CREDENTIAL SHOP LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Liquidation | |
QUILLCO 157 LIMITED | Director | 2004-03-19 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL CLARKSTON TOLL LIMITED | Director | 2003-11-13 | CURRENT | 2001-11-01 | Liquidation | |
MILLER STREET LIMITED | Director | 2003-10-27 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL DUNBAR LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CROWNDATA LTD | Director | 2003-09-11 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL CT LIMITED | Director | 2003-08-28 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL LOGISTICS (KL) LIMITED | Director | 2003-02-14 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Director | 2003-02-14 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
QUILLCO 3 LIMITED | Director | 2003-02-14 | CURRENT | 1982-06-17 | Dissolved 2016-07-26 | |
CLYDEWAY INVESTMENTS LIMITED | Director | 2003-02-14 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
CREDENTIAL LOGISTICS LIMITED | Director | 2003-02-14 | CURRENT | 1984-08-31 | Dissolved 2017-08-15 | |
DOUGLAS SHELF TWELVE LIMITED | Director | 2003-02-14 | CURRENT | 2000-10-13 | Dissolved 2017-08-15 | |
GLASSOPAL LIMITED | Director | 2003-02-14 | CURRENT | 2000-02-23 | Dissolved 2017-08-15 | |
NORHAM PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1984-05-15 | Dissolved 2017-08-15 | |
ELITESCHEME LIMITED | Director | 2003-02-14 | CURRENT | 2001-07-09 | Dissolved 2017-08-22 | |
PITCHWORTH LIMITED | Director | 2003-02-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Director | 2003-02-14 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SIX LIMITED | Director | 2003-02-14 | CURRENT | 1993-10-13 | Active | |
DOUGLAS SHELF SEVEN LIMITED | Director | 2003-02-14 | CURRENT | 1994-08-11 | Liquidation | |
BARON PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1980-05-01 | Active | |
PURSOL LIMITED | Director | 2003-02-14 | CURRENT | 1983-11-02 | Active | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 2003-02-14 | CURRENT | 1987-08-07 | Liquidation | |
CREDENTIAL OLDCO LIMITED | Director | 2003-02-14 | CURRENT | 1989-11-15 | Liquidation | |
DUMBARTON ROAD LIMITED | Director | 2003-02-14 | CURRENT | 1990-01-25 | Liquidation | |
DOUGLAS SHELF TEN LIMITED | Director | 2003-02-14 | CURRENT | 2000-09-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM GRIFFITHS | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MARK LOTHAR EBBINGHAUS | ||
DIRECTOR APPOINTED MR ROUN BRENDAN BARRY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5181850002 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
PSC05 | Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 2021-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Venlaw 349 Bath Street Glasgow G2 4AA Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
PSC02 | Notification of London & Scottish Property Investment Management Ltd as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF LONDON & SCOTTISH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARRIE CLAPHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5181850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5181850002 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 101.18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM GRIFFITHS | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SIMON CROSBIE MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN MACGILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER CUMINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5181850001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 91 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-28 GBP 91.00 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 101.00 | |
RES01 | ADOPT ARTICLES 03/07/18 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BLIN / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCDONALD / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN INGLIS / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER CUMINE / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 01/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 101.00 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2016-03-21 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/03/2016 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED FRANK BLIN | |
AP01 | DIRECTOR APPOINTED MR DEREK PORTER | |
AP01 | DIRECTOR APPOINTED RONALD BARRIE CLAPHAM | |
CH01 | Director's details changed for Mr Douglas Alexander Cumine on 2015-10-21 | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as L&S REIT AM LIMITED are:
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