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LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED

Company number SC105985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
04 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
07 Mar 2018 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 7 March 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-21
14 Feb 2018 TM01 Termination of appointment of Andrew Duncan Macgilp as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Stephen John Inglis as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Sarah Ann Campbell as a director on 14 February 2018
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 May 2017 AP01 Appointment of Mrs Sarah Ann Campbell as a director on 1 May 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
14 Oct 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
30 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 2
28 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Dec 2015 AA Full accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
30 Dec 2014 AA Full accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
30 Apr 2014 CH01 Director's details changed for Mr Ronald Barrie Clapham on 3 April 2014
08 Jan 2014 AA Full accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Mr Stephen John Inglis as a director