LIFE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 23/01/2523 January 2025 | Application to strike the company off the register |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 12/12/2412 December 2024 | Particulars of variation of rights attached to shares |
| 05/12/245 December 2024 | Statement of company's objects |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Termination of appointment of Douglas Charles Weir as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Douglas Charles Weir as a secretary on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of David James King Reid as a director on 2024-10-29 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 27/03/2427 March 2024 | Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ on 2024-03-27 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 08/08/238 August 2023 | |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET SCOTLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 10/09/1910 September 2019 | CESSATION OF DAVID JAMES KING REID AS A PSC |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBB PROPERTY MANAGEMENT LIMITED |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR DAVID JAMES KING REID |
| 15/08/1915 August 2019 | GUARANTEE,BOND AND FLOATING CHARGE AND FURTHER DOCUMENTS APPROVED 01/08/2019 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2538690002 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER |
| 09/08/199 August 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O C/O ADVANTAGE ACCOUNTING (SCOTLAND) LTD 11 SOMERSET PLACE GLASGOW G3 7JT |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR DOUGLAS CHARLES WEIR |
| 09/08/199 August 2019 | SECRETARY APPOINTED MR DOUGLAS CHARLES WEIR |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEAD |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE STEAD |
| 12/05/1912 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 12/05/1912 May 2019 | CESSATION OF COLIN CAMPBELL AS A PSC |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/08/1531 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 10/06/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1328 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 30/06/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REID / 01/09/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 31/12/2008 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE STEAD / 30/04/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 30/04/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE STEAD / 30/04/2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM ADVANTAGE ACCOUNTING (SCOTLAND) LTD 11 SOMERSET PLACE GLASGOW G3 7JT |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REID / 30/04/2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 1 DALKEITH ROAD MEWS EDINBURGH EH16 5GA |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE STEAD / 05/11/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 05/11/2009 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 03/09/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE STEAD / 03/09/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 13A DEAN PARK MEWS EDINBURGH EH4 1EE |
| 30/08/0730 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 0/2 36 STRATHBLANE GARDENS GLASGOW G13 1BF |
| 02/09/032 September 2003 | NC INC ALREADY ADJUSTED 18/08/03 |
| 02/09/032 September 2003 | £ NC 1000/20000 18/08/ |
| 01/09/031 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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