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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)
03 Jan 2013 AA Full accounts made up to 31 March 2012
03 May 2012 AD01 Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 8
09 Jun 2011 466(Scot) Alterations to floating charge 5
09 Jun 2011 466(Scot) Alterations to floating charge 8
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 27/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 CC04 Statement of company's objects
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Ronald Barrie Clapham on 3 April 2011
12 Apr 2011 CH01 Director's details changed for Douglas Alexander Cumine on 3 April 2011
12 Apr 2011 CH01 Director's details changed for Derek Porter on 3 April 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Andrew Duncan Macgilp on 3 April 2010
30 Apr 2010 CH03 Secretary's details changed for Douglas Alexander Cumine on 3 April 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 AUD Auditor's resignation
15 May 2009 363a Return made up to 03/04/09; full list of members
15 May 2009 190 Location of debenture register
15 May 2009 353 Location of register of members
15 May 2009 287 Registered office changed on 15/05/2009 from venlaw building 349 bath street glasgow G2 4AA
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7