Active
Company Information for LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
300 BATH STREET, 1ST FLOOR WEST, GLASGOW, G2 4JR,
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Company Registration Number
SC608667
Private Limited Company
Active |
Company Name | |
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LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD | |
Legal Registered Office | |
300 BATH STREET 1ST FLOOR WEST GLASGOW G2 4JR | |
Company Number | SC608667 | |
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Company ID Number | SC608667 | |
Date formed | 2018-09-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/10/2019 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB324529801 |
Last Datalog update: | 2024-02-06 00:02:16 |
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Date | Document Type | Document Description |
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Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 300 Bath Street Glasgow East Renfrewshire G2 4JR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6086670002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6086670003 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MARK LOTHAR EBBINGHAUS | ||
DIRECTOR APPOINTED MR ROUN BRENDAN BARRY | ||
Director's details changed for Mr Steven William Griffiths on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
Second Filing The information on the form CS01 has been replaced by a second filing on 08/12/2023 | ||
CESSATION OF AMC ASSETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF AMC ASSETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lspim Holdings Limited as a person with significant control on 2022-11-11 | ||
Notification of Lspim Holdings Limited as a person with significant control on 2022-11-11 | ||
CESSATION OF STEPHEN JOHN INGLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN JOHN INGLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Amc Assets Limited as a person with significant control on 2022-11-08 | ||
Resolutions passed:<ul><li>Resolution Sub-division approved 07/11/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Sub-division of shares on 2022-11-07 | ||
RP04CS01 | ||
RP04CS01 | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2022-10-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN INGLIS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN INGLIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN INGLIS | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-06 | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CESSATION OF STEPHEN JOHN INGLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF STEPHEN JOHN INGLIS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ALEXANDRA CHRISTIE | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Venlaw 349 Bath Street Glasgow G2 4AA Scotland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC6086670003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN MACGILP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Inglis on 2019-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON | |
SH02 | Sub-division of shares on 2019-06-03 | |
RP04SH01 | Second filing of capital allotment of shares GBP100.25 | |
AP01 | DIRECTOR APPOINTED MR SIMON CROSBIE MARRIOTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6086670001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC6086670002 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL | |
SH02 | Sub-division of shares on 2019-04-30 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 1.25 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC6086670001 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM First Floor 227 West George Street Glasgow G2 2nd United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR LINDSAY | |
AD03 | Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN INGLIS | |
AD02 | Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE | |
PSC07 | CESSATION OF WILLIAM ALASDAIR LINDSAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN INGLIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD 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. |