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Company Information for

L&S DEVELOPMENTS TS LIMITED

C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF,
Company Registration Number
SC519598
Private Limited Company
Liquidation

Company Overview

About L&s Developments Ts Ltd
L&S DEVELOPMENTS TS LIMITED was founded on 2015-11-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". L&s Developments Ts Limited is a Private Limited Company registered in 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
L&S DEVELOPMENTS TS LIMITED
 
Legal Registered Office
C/O Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF
 
Filing Information
Company Number SC519598
Company ID Number SC519598
Date formed 2015-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 2021-11-04
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-28 11:58:35
Primary Source:Companies House
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Company Officers of L&S DEVELOPMENTS TS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANN CAMPBELL
 Director 2017-01-19
DEREK MCDONALD
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PORTER
 Director 2015-11-05 2017-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANN CAMPBELL LSI WEST GEORGE STREET LIMITED Director 2018-04-04 CURRENT 2015-05-29 Liquidation
SARAH ANN CAMPBELL LSI SH SYMONS HOUSE LIMITED Director 2018-03-12 CURRENT 2018-03-12 Liquidation
SARAH ANN CAMPBELL REGENT QUAY DEVELOPMENT COMPANY LIMITED Director 2017-06-19 CURRENT 1986-02-03 Liquidation
SARAH ANN CAMPBELL RQC LIMITED Director 2017-06-19 CURRENT 1996-10-14 Liquidation
SARAH ANN CAMPBELL L&S (BROADWOOD) LIMITED Director 2017-06-19 CURRENT 2015-10-02 Liquidation
SARAH ANN CAMPBELL VIEW CASTLE (PROPERTIES) LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SARAH ANN CAMPBELL L&S NORFOLK LTD Director 2017-05-03 CURRENT 2015-10-02 Liquidation
SARAH ANN CAMPBELL L&S RQDC LTD Director 2017-05-03 CURRENT 2015-10-02 Active
SARAH ANN CAMPBELL RR SEA STRAND LIMITED Director 2017-03-24 CURRENT 2006-08-25 Active
SARAH ANN CAMPBELL RR SEA DUNDEE LIMITED Director 2017-03-24 CURRENT 2009-05-28 Active
SARAH ANN CAMPBELL RR SEA HANOVER ST. LIMITED Director 2017-03-24 CURRENT 2007-11-02 Active
SARAH ANN CAMPBELL RR SEA ST. HELENS LIMITED Director 2017-03-24 CURRENT 2009-05-28 Active
SARAH ANN CAMPBELL RR SEA STAFFORD LIMITED Director 2017-03-24 CURRENT 2001-02-20 Active
SARAH ANN CAMPBELL CASTSTOP LIMITED Director 2017-03-20 CURRENT 1996-11-19 Liquidation
SARAH ANN CAMPBELL CREDENTIAL TAY HOUSE LIMITED Director 2017-03-20 CURRENT 2003-08-22 Liquidation
SARAH ANN CAMPBELL OLD MILL STUDIOS LIMITED Director 2017-03-20 CURRENT 2007-01-18 Liquidation
SARAH ANN CAMPBELL LILYBANK TERRACE LIMITED Director 2017-03-20 CURRENT 2007-01-29 Liquidation
SARAH ANN CAMPBELL SQUEEZE NEWCO 2 LIMITED Director 2017-03-20 CURRENT 2007-06-07 Active
SARAH ANN CAMPBELL SQUEEZE NEWCO (ELMBANK) LIMITED Director 2017-03-20 CURRENT 2009-03-17 Liquidation
SARAH ANN CAMPBELL LEGAL SERVICES CENTRE LIMITED(THE) Director 2017-03-20 CURRENT 1986-01-20 Liquidation
SARAH ANN CAMPBELL OLD RUTHERGLEN ROAD LIMITED Director 2017-03-20 CURRENT 1993-08-12 Liquidation
SARAH ANN CAMPBELL CASTLESTREAM LIMITED Director 2017-03-20 CURRENT 1995-06-08 Liquidation
SARAH ANN CAMPBELL CREDENTIAL BATH STREET LIMITED Director 2017-03-20 CURRENT 2003-01-23 Liquidation
SARAH ANN CAMPBELL CREDENTIAL RESIDENTIAL FINANCE LIMITED Director 2017-03-20 CURRENT 2003-01-23 Liquidation
SARAH ANN CAMPBELL CREDENTIAL (GREENOCK) LIMITED Director 2017-03-20 CURRENT 2005-10-11 Liquidation
SARAH ANN CAMPBELL LILYBANK CHURCH LIMITED Director 2017-03-20 CURRENT 2007-01-29 Liquidation
SARAH ANN CAMPBELL CREDENTIAL (WARDPARK NORTH) LIMITED Director 2017-03-10 CURRENT 2007-04-03 Active
SARAH ANN CAMPBELL CREDENTIAL (BAILLIESTON) LIMITED Director 2017-03-06 CURRENT 2006-09-28 Liquidation
SARAH ANN CAMPBELL VIEW CASTLE LIMITED Director 2017-03-06 CURRENT 2007-06-07 Active
SARAH ANN CAMPBELL HAMILTONHILL ESTATES LIMITED Director 2017-03-06 CURRENT 1993-09-09 Liquidation
SARAH ANN CAMPBELL CREDENTIAL CHARING CROSS LIMITED Director 2017-03-06 CURRENT 2000-06-22 Liquidation
SARAH ANN CAMPBELL CREDENTIAL ESTATES LIMITED Director 2017-03-06 CURRENT 2006-02-23 Active
SARAH ANN CAMPBELL STOCK RESIDENTIAL LETTINGS LIMITED Director 2017-03-05 CURRENT 1997-09-09 Active
SARAH ANN CAMPBELL L&S (BRIDGE OF WEIR) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
SARAH ANN CAMPBELL SC TS SCOTLAND LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC DALKEITH LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC AVIEMORE LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC THURSO LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC TS HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-07-17 Liquidation
SARAH ANN CAMPBELL SC EAST KILBRIDE LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC CRIEFF LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC COWDENBEATH LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC CUPAR LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC RENFREW ROAD LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL SC ST ROLLOX LIMITED Director 2017-01-19 CURRENT 2015-07-20 Liquidation
SARAH ANN CAMPBELL L&S (BARRHEAD) LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
SARAH ANN CAMPBELL LONDON & SCOTTISH INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2011-09-20 Active
SARAH ANN CAMPBELL LSI SH LOVELL PARK ROAD LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
SARAH ANN CAMPBELL LSI SH CROWN HOUSE LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
SARAH ANN CAMPBELL LSI SH LP LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
SARAH ANN CAMPBELL L&S KNIGHTSWOOD LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DEREK MCDONALD TEN ARDRA ROAD LIMITED Director 2018-06-29 CURRENT 2015-02-17 Active - Proposal to Strike off
DEREK MCDONALD ARK ESTATES ENFIELD LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DEREK MCDONALD ARK ESTATES DEVELOPMENT LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
DEREK MCDONALD ARK ESTATES SPRING PARK LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
DEREK MCDONALD ARK DATA CENTRES LIMITED Director 2014-07-01 CURRENT 2005-12-16 Active
DEREK MCDONALD ARK DATA CODY PARK LIMITED Director 2014-07-01 CURRENT 2009-08-29 Active - Proposal to Strike off
DEREK MCDONALD ARK DATA SPRING PARK LIMITED Director 2014-07-01 CURRENT 2004-11-10 Liquidation
DEREK MCDONALD ARK UTILITIES LIMITED Director 2014-07-01 CURRENT 2005-06-15 Active
DEREK MCDONALD ARK ESTATES CODY PARK LIMITED Director 2014-07-01 CURRENT 2013-07-30 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.

DateDocument TypeDocument Description
2024-11-28Final Gazette dissolved via compulsory strike-off
2024-08-28Error
2022-07-08SH19Statement of capital on 2022-07-08 GBP 10,001
2022-07-08SH20Statement by Directors
2022-07-08CAP-SSSolvency Statement dated 30/06/22
2022-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02PSC05Change of details for London & Scottish Investments Limited as a person with significant control on 2021-11-22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM Venlaw 349 Bath Street Glasgow G2 4AA Scotland
2021-05-14SH20Statement by Directors
2021-05-14SH19Statement of capital on 2021-05-14 GBP 562,489
2021-05-14CAP-SSSolvency Statement dated 28/04/21
2021-05-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15SH20Statement by Directors
2021-01-15SH19Statement of capital on 2021-01-15 GBP 897,490
2021-01-15CAP-SSSolvency Statement dated 05/01/21
2021-01-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-01-09SH19Statement of capital on 2020-01-09 GBP 1,847,493
2020-01-09SH20Statement by Directors
2020-01-09CAP-SSSolvency Statement dated 12/12/19
2020-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-07-27SH19Statement of capital on 2018-07-27 GBP 2,257,494
2018-07-27SH20Statement by Directors
2018-07-27CAP-SSSolvency Statement dated 04/07/18
2018-07-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2477494
2018-05-15SH19Statement of capital on 2018-05-15 GBP 2,477,494.00
2018-05-08CAP-SSSolvency Statement dated 23/04/18
2018-05-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2977494
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCDONALD / 10/07/2017
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCDONALD / 10/07/2017
2017-03-13RP04SH01Second filing of capital allotment of shares GBP2,977,494
2017-03-13ANNOTATIONSecond Filing
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER
2017-01-19AP01DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL
2017-01-19SH0105/10/16 STATEMENT OF CAPITAL GBP 3025241
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2977494
2016-12-20SH19Statement of capital on 2016-12-20 GBP 2,977,494.00
2016-12-20SH20Statement by Directors
2016-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-20CAP-SSSolvency Statement dated 05/10/16
2016-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom
2016-02-08AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2983758
2016-01-07SH0111/12/15 STATEMENT OF CAPITAL GBP 2983758
2015-12-11SH0107/12/15 STATEMENT OF CAPITAL GBP 2771161.00
2015-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-11RES12VARYING SHARE RIGHTS AND NAMES
2015-12-11RES01ADOPT ARTICLES 07/12/2015
2015-11-05AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L&S DEVELOPMENTS TS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-25
Appointmen2022-11-25
Resolution2022-11-25
Fines / Sanctions
No fines or sanctions have been issued against L&S DEVELOPMENTS TS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L&S DEVELOPMENTS TS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of L&S DEVELOPMENTS TS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L&S DEVELOPMENTS TS LIMITED
Trademarks
We have not found any records of L&S DEVELOPMENTS TS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L&S DEVELOPMENTS TS 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 (64209 - Activities of other holding companies n.e.c.) as L&S DEVELOPMENTS TS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L&S DEVELOPMENTS TS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyL&S DEVELOPMENTS TS LIMITEDEvent Date2022-11-25
 
Initiating party Event TypeAppointmen
Defending partyL&S DEVELOPMENTS TS LIMITEDEvent Date2022-11-25
Company Number: SC519598 Name of Company: L&S DEVELOPMENTS TS LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 300 Bath Street, 1st Floor W…
 
Initiating party Event TypeResolution
Defending partyL&S DEVELOPMENTS TS LIMITEDEvent Date2022-11-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L&S DEVELOPMENTS TS 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 L&S DEVELOPMENTS TS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G2 5HF