LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final account prior to dissolution in MVL (final account attached) |
| 31/10/2431 October 2024 | Resolutions |
| 31/10/2431 October 2024 | Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2024-10-31 |
| 25/10/2425 October 2024 | Termination of appointment of Sarah Ann Campbell as a director on 2024-10-25 |
| 25/10/2425 October 2024 | Termination of appointment of Stephen John Inglis as a director on 2024-10-25 |
| 25/10/2425 October 2024 | Termination of appointment of Simon Crosbie Marriott as a director on 2024-10-25 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-05-28 with updates |
| 02/05/232 May 2023 | Satisfaction of charge SC4508800002 in full |
| 21/04/2321 April 2023 | Notification of Amc Assets Limited as a person with significant control on 2023-04-06 |
| 20/04/2320 April 2023 | Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on 2023-04-06 |
| 30/01/2330 January 2023 | Director's details changed for Mr Andrew Duncan Macgilp on 2023-01-30 |
| 30/01/2330 January 2023 | Director's details changed for Mr Simon Crosbie Marriott on 2023-01-30 |
| 05/12/225 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/11/2214 November 2022 | Director's details changed for Mr Derek Mcdonald on 2021-11-22 |
| 02/12/212 December 2021 | Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 2021-11-22 |
| 22/11/2122 November 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD CLAPHAM |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4508800001 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4508800002 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 17/05/1917 May 2019 | SUB-DIVISION 30/04/19 |
| 17/05/1917 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1.18 |
| 17/05/1917 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR SIMON CROSBIE MARRIOTT |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4508800001 |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON & SCOTTISH INVESTMENTS LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 22/06/1622 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED DEREK MCDONALD |
| 15/06/1515 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN INGLIS / 28/05/2014 |
| 12/06/1412 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 28/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER CUMINE / 28/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PORTER / 28/05/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ANDREW DUNCAN MACGILP |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR DEREK PORTER |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RONALD BARRIE CLAPHAM |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN INGLIS |
| 28/05/1328 May 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER CUMINE |
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