LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 07/03/187 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLIS |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGILP |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/04/1630 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 28/12/1528 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 03/04/2014 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN INGLIS |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 08/06/118 June 2011 | CONFLICT OF INTEREST 27/05/2011 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 03/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 03/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 03/04/2011 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN MACGILP / 03/04/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 03/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 15/05/0915 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/04/0914 April 2009 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED |
| 21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 249 WEST GEOORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | AUDITOR'S RESIGNATION |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | DEC MORT/CHARGE ***** |
| 19/04/0619 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0613 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0610 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/04/053 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 09/04/049 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED LONDON & SCOTTISH PROPERTIES LIM ITED CERTIFICATE ISSUED ON 26/01/04 |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 24/05/0324 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED CREDENTIAL RESIDENTIAL DEVELOPME NTS (WEST) LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 24/04/9624 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | DEC MORT/CHARGE RELEASE ***** |
| 06/04/936 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | DEC MORT/CHARGE RELEASE ***** |
| 22/01/9322 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/06/916 June 1991 | DEC MORT/CHARGE 6335 |
| 24/05/9124 May 1991 | ADOPT MEM AND ARTS 14/05/91 |
| 24/05/9124 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9129 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/04/918 April 1991 | PARTIC OF MORT/CHARGE 3957 |
| 25/02/9125 February 1991 | PARTIC OF MORT/CHARGE 2285 |
| 09/02/919 February 1991 | 252 366A 386 14/01/91 |
| 09/02/919 February 1991 | REGISTERED OFFICE CHANGED ON 09/02/91 FROM: CREDENTIAL HOUSE 14 ROYAL CRESCENT GLASGOW G3 7SL |
| 09/02/919 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | PARTIC OF MORT/CHARGE 3048 |
| 23/02/9023 February 1990 | PARTIC OF MORT/CHARGE 2075 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ALTER MEM AND ARTS 061089 |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | COMPANY NAME CHANGED RUNGEL LIMITED CERTIFICATE ISSUED ON 07/09/87 |
| 03/09/873 September 1987 | PUC2 2 X £1 ORD 270887 |
| 02/09/872 September 1987 | ALTER MEM AND ARTS 260887 |
| 02/09/872 September 1987 | G123 NOT OF INC |
| 01/09/871 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: 152 BATH STREET GLASGOW |
| 01/09/871 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/877 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/877 August 1987 | CERTIFICATE OF INCORPORATION |
| 07/08/877 August 1987 | CERTIFICATE OF INCORPORATION |
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