LJR PROPERTIES (COATBRIDGE) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-06-21 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/12/212 December 2021 Satisfaction of charge 3 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJR PROPERTIES LIMITED

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10/06/1710 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/05/176 May 2017 REGISTERED OFFICE CHANGED ON 06/05/2017 FROM, 22 STAFFORD STREET, EDINBURGH, EH3 7BD

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30/09/1630 September 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GILMORE / 30/09/2016

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILMORE / 30/09/2016

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05/09/165 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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01/12/151 December 2015 FIRST GAZETTE

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 54 MANOR PLACE, EDINBURGH, EH3 7EH

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22/04/1522 April 2015 AUDITOR'S RESIGNATION

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13/08/1413 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ANN GILMORE / 11/07/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILMORE / 11/07/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANN GILMORE / 11/07/2014

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25/06/1425 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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07/08/137 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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14/09/1214 September 2012 21/06/12 NO CHANGES

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23/09/1123 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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01/03/111 March 2011 Annual return made up to 21 June 2010 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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24/09/0924 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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19/08/0919 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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12/09/0712 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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12/09/0712 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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12/07/0612 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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18/08/0518 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 PARTIC OF MORT/CHARGE *****

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/11/0426 November 2004 COMPANY NAME CHANGED MACDONALD ESTATES (COATBRIDGE) L IMITED CERTIFICATE ISSUED ON 26/11/04

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/11/0426 November 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04

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26/11/0426 November 2004 PARTIC OF MORT/CHARGE *****

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 112 GEORGE STREET, EDINBURGH, MIDLOTHIAN EH2 4LH

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 DEC MORT/CHARGE *****

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25/11/0425 November 2004 DEC MORT/CHARGE *****

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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01/07/041 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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30/03/0430 March 2004 PARTIC OF MORT/CHARGE *****

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24/03/0424 March 2004 PARTIC OF MORT/CHARGE *****

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04/03/044 March 2004 DIRECTOR'S PARTICULARS CHANGED

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04/03/044 March 2004 DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 COMPANY NAME CHANGED WILDCO LIMITED CERTIFICATE ISSUED ON 23/12/03

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22/07/0322 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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