Active
Company Information for LAND & PROPERTY HOLDINGS LIMITED
KIRK HOUSE 5/7 KIRK ROAD, BEARSDEN, GLASGOW, G61 3RG,
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Company Registration Number
SC115783
Private Limited Company
Active |
Company Name | |
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LAND & PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
KIRK HOUSE 5/7 KIRK ROAD BEARSDEN GLASGOW G61 3RG Other companies in G2 | |
Company Number | SC115783 | |
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Company ID Number | SC115783 | |
Date formed | 1989-01-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724264936 |
Last Datalog update: | 2024-04-06 23:58:21 |
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Officer | Role | Date Appointed |
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HELEN GEE |
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DUDLEY SPENCER GEE |
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GRAHAM DUDLEY SPENCER GEE |
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HELEN GEE |
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ALEXANDRA MARGARET JANETTE MACALPINE |
Officer | Role | Date Appointed | Date Resigned |
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DORMAN JEFFREY MANAGEMENT LIMITED |
Company Secretary | ||
HELEN GEE |
Company Secretary | ||
ERIC ROGER GALBRAITH |
Nominated Secretary | ||
ERIC ROGER GALBRAITH |
Nominated Director | ||
DAVID LINDSAY GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAND & PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-04 | CURRENT | 2000-04-18 | Active | |
BAM TCP ATLANTIC SQUARE LIMITED | Director | 2015-01-07 | CURRENT | 2001-12-03 | Active | |
LAND & PROPERTY MANAGEMENT LIMITED | Director | 2011-03-30 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
HEATHMAN ESTATES LIMITED | Director | 2005-11-18 | CURRENT | 2005-04-04 | Dissolved 2018-07-03 | |
CENTRAL PROPERTY ASSETS LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-20 | Liquidation | |
LAND & PROPERTY MANAGEMENT LIMITED | Director | 2000-07-04 | CURRENT | 2000-04-18 | Active | |
GLASGOW ASSETS LIMITED | Director | 1991-03-12 | CURRENT | 1991-03-12 | Liquidation | |
LAND & PROPERTY MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
HEATHMAN ESTATES LIMITED | Director | 2015-03-24 | CURRENT | 2005-04-04 | Dissolved 2018-07-03 | |
LAND & PROPERTY MANAGEMENT LIMITED | Director | 2011-03-30 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
LAND & PROPERTY MANAGEMENT LIMITED | Director | 2000-07-04 | CURRENT | 2000-04-18 | Active | |
LAND & PROPERTY MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2010-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1157830039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1157830037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1157830038 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157830036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157830033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157830032 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Change of details for Mr Dudley Spencer Gee as a person with significant control on 2021-11-12 | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr Dudley Spencer Gee as a person with significant control on 2021-11-12 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157830036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157830034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM 185 st. Vincent Street Glasgow Lanarkshire G2 5QD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period extended from 31/05/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GEE / 23/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY SPENCER GEE / 23/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN GEE on 2017-06-23 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157830031 | |
MR01 | MR01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157830029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157830030 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/05/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARGARET JANETTE MACALPINE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DUDLEY SPENCER GEE | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/05/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/05/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/12/2008 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 211 HOPE STREET GLASGOW G2 2UW | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 39 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | SIR DAVID WILSON | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND & PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAND & PROPERTY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |