LONDON & CLYDESIDE PROPERTIES LIMITED

Overview

Company Name	LONDON & CLYDESIDE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC059324
Jurisdiction	Scotland
Date of Creation	Jan 30, 1976
Date of Cessation	Jul 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & CLYDESIDE PROPERTIES LIMITED?

(7011) /

Where is LONDON & CLYDESIDE PROPERTIES LIMITED located?

Registered Office Address	16 Charlotte Square EH2 4DF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON & CLYDESIDE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for LONDON & CLYDESIDE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2011

Application to strike the company off the register

3 pages

DS01

Feb 07, 2011

Total exemption full accounts made up to Sep 30, 2010

11 pages

Jan 28, 2011

legacy

3 pages

MG03s

Nov 08, 2010

Termination of appointment of Anne Woods as a director

2 pages

TM01

Nov 08, 2010

Termination of appointment of Christine Griffiths as a director

2 pages

TM01

Jun 16, 2010

Total exemption full accounts made up to Sep 30, 2009

10 pages

Mar 29, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 1,000	SH01

Mar 29, 2010

Director's details changed for Mr David Anthony Karran on Mar 17, 2010

3 pages

CH01

Mar 29, 2010

Director's details changed for Ms Moira Thomson Mcharrie on Mar 17, 2010

3 pages

CH01

Jan 04, 2010

Appointment of Anne Elizabeth Couper Woods as a director

3 pages

AP01

Jan 04, 2010

Appointment of Christine Martha Campbell Griffiths as a director

3 pages

AP01

Oct 09, 2009

Termination of appointment of Alistair Allan as a secretary

1 pages

TM02

Sep 15, 2009

legacy

1 pages

287

Jul 29, 2009

legacy

1 pages

288b

Jul 29, 2009

legacy

1 pages

288b

Jul 29, 2009

legacy

2 pages

288a

Jul 29, 2009

legacy

3 pages

288a

May 26, 2009

Total exemption full accounts made up to Sep 30, 2008

7 pages

Apr 07, 2009

legacy

3 pages

363a

Jul 30, 2008

Total exemption full accounts made up to Sep 30, 2007

8 pages

May 02, 2008

legacy

3 pages

363a

May 02, 2008

legacy

1 pages

288c

May 21, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

View All Filings

Who are the officers of LONDON & CLYDESIDE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARRAN, David Anthony Top Floor 14 Athol Street IM1 1JA Douglas C/O Simcocks Trust Limited Isle Of Man	Jul 22, 2009		Director	Top Floor 14 Athol Street IM1 1JA Douglas C/O Simcocks Trust Limited Isle Of Man	Isle Of Man	British	1967-8	146844090001
MCHARRIE, Moira Thomson Top Floor 14 Athol Street IM1 1JA Douglas C/O Simcocks Trust Limited Isle Of Man	Jul 22, 2009		Director	Top Floor 14 Athol Street IM1 1JA Douglas C/O Simcocks Trust Limited Isle Of Man	Isle Of Man	British	1958-11	146827140001
ALLAN, Alistair John 94 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire	Jul 01, 2005	Sep 23, 2009	Secretary	94 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire		British		110042200001
THOM, Robin 113 Blairbeth Road Rutherglen G73 5BT Glasgow Lanarkshire	Aug 29, 1995	Jun 30, 2005	Secretary	113 Blairbeth Road Rutherglen G73 5BT Glasgow Lanarkshire		Scottish		41503900002
WISEMAN, William 58 Broompark Drive Newton Mearns G77 5EH Glasgow Lanarkshire		Aug 28, 1995	Secretary	58 Broompark Drive Newton Mearns G77 5EH Glasgow Lanarkshire		British		422620001
BLACK, Ian Craig Church View 25 Sywell Road Overstone NN6 0AQ Northampton Northamptonshire	Jul 25, 1995	Aug 29, 1995	Director	Church View 25 Sywell Road Overstone NN6 0AQ Northampton Northamptonshire		British	1943-4	4579780001
CHALMERS, Norman Ashley Brook House Templewood Lane SL2 3HW Farnham Common Buckinghamshire		Mar 14, 1990	Director	Brook House Templewood Lane SL2 3HW Farnham Common Buckinghamshire	United Kingdom	British	1933-6	35542160001
GREEN, Simon Charles 2 Great Western Terrace Dowanhill G12 9NA Glasgow	Aug 29, 1995	Mar 31, 1998	Director	2 Great Western Terrace Dowanhill G12 9NA Glasgow		British	1968-5	44467640001
GRIEVE, Alexander Raeburn Carlhurlie KY8 5QE Lundin Links Fife		Mar 14, 1990	Director	Carlhurlie KY8 5QE Lundin Links Fife	Scotland	Scottish	1932-5	409950001
GRIFFITHS, Christine Martha Campbell c/o Simcocks Trust Limited 14 Athol Street IM1 1JA Douglas Top Floor Isle Of Man	Dec 17, 2009	Oct 21, 2010	Director	c/o Simcocks Trust Limited 14 Athol Street IM1 1JA Douglas Top Floor Isle Of Man	Uk	British	1960-12	147842710001
KELLY, Patrick Joseph 2 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire		Aug 29, 1995	Director	2 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire	Scotland	British	1947-5	71731770001
LAWTHER, Samuel David Dean House Upper Dean PE18 0ND Huntingdon Cambridgeshire	Jul 25, 1995	Aug 29, 1995	Director	Dean House Upper Dean PE18 0ND Huntingdon Cambridgeshire		British	1957-8	41835460001
LOW, Richard Dennis Hughenden House 25 Hughenden Road G12 9XP Glasgow	Apr 01, 1996	Jul 22, 2009	Director	Hughenden House 25 Hughenden Road G12 9XP Glasgow	United Kingdom	British	1968-5	47115610003
MCINTYRE, John The White House Of Milliken PA5 8 Brookfield		Nov 30, 1994	Director	The White House Of Milliken PA5 8 Brookfield	Scotland	British	1928-4	422630001
RUDGE, Alan James Packwood Manor Road Grendon NN7 1JF Northampton Northamptonshire	Jul 25, 1995	Aug 29, 1995	Director	Packwood Manor Road Grendon NN7 1JF Northampton Northamptonshire		British	1947-10	9647250001
STEVENSON, Peter David The White House 147 Whitehouse Lane EH9 2EY Edinburgh	Feb 09, 1995	Jul 25, 1995	Director	The White House 147 Whitehouse Lane EH9 2EY Edinburgh	Scotland	British	1947-3	1251400001
SWANSON, John George 14 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire		Mar 14, 1990	Director	14 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire		British	1934-4	409920001
WILSON, Gordon Scott Macintyre 2 Brierie Lane Brierie Hills PA6 7LS Crossley Houston	Aug 29, 1995	Jul 22, 2009	Director	2 Brierie Lane Brierie Hills PA6 7LS Crossley Houston	United Kingdom	British	1960-10	32664250002
WILSON, Lynn Anthony The Maltings Tithe Farm Moulton Road Holcot NN6 9SH Northampton	Jul 25, 1995	Aug 29, 1995	Director	The Maltings Tithe Farm Moulton Road Holcot NN6 9SH Northampton		British	1939-12	92355200002
WISEMAN, William 58 Broompark Drive Newton Mearns G77 5EH Glasgow Lanarkshire	Mar 14, 1990	Aug 28, 1995	Director	58 Broompark Drive Newton Mearns G77 5EH Glasgow Lanarkshire	Scotland	British	1950-10	422620001
WOODS, Anne Elizabeth Couper c/o Simcocks Trust Limited 14 Athol Street IM1 1JA Douglas Top Floor Isle Of Man	Dec 17, 2009	Oct 21, 2010	Director	c/o Simcocks Trust Limited 14 Athol Street IM1 1JA Douglas Top Floor Isle Of Man	Uk	British	1958-9	147842400001

View Detailed Information on Officers and People with Significant Control

Does LONDON & CLYDESIDE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 30, 1998 Delivered On Nov 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 1998Registration of a charge (410) Jan 28, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Aug 30, 1995 Delivered On Sep 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects situated at darnley mains estate, nitshill road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 15, 1995Registration of a charge (410) Dec 24, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 30, 1995 Delivered On Sep 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 955 shettleston road, glasgow, registered under title number gla 57683.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 15, 1995Registration of a charge (410) Dec 24, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 30, 1995 Delivered On Sep 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 410 to 414 (even numbers) hillington road, glasgow, registered under title number gla 34663.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 15, 1995Registration of a charge (410) Dec 24, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 29, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 01, 1995Registration of a charge (410) Jan 08, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 03, 1995 Delivered On Apr 24, 1995	Outstanding	Amount secured The whole obligations in terms of missives dated 31/3/95
	Short particulars Gla 96302.
	Persons Entitled B & Q PLC
	Transactions Apr 24, 1995Registration of a charge (410)
Standard security	Created On Jan 28, 1994 Delivered On Feb 09, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on south west side of nitshill road darnley glasgow-GLA26727.
	Persons Entitled Seagram United Kingdom Limited
	Transactions Feb 09, 1994Registration of a charge (410) Aug 21, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 04, 1993 Delivered On Jun 11, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 955 shettleston road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 1993Registration of a charge (410) Sep 01, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 08, 1991 Delivered On Jan 11, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars 955 shettleston road glasgow gla 57683.
	Persons Entitled Municipal General Insurance Limited
	Transactions Jan 11, 1991Registration of a charge
Standard security	Created On Dec 29, 1989 Delivered On Jan 15, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.54 acres west of stenhouse road,falkirk.
	Persons Entitled Scarborough and Glasgow Property Company Limited
	Transactions Jan 15, 1990Registration of a charge (410) Sep 07, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 28, 1989 Delivered On Dec 12, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 16.24 acres west of stenhouse road,falkirk.
	Persons Entitled Scarborough and Glasgow Property Company Limited
	Transactions Dec 12, 1989Registration of a charge (410) Sep 07, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 05, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 1989Registration of a charge Feb 10, 1994Alteration to a floating charge (466 Scot) Jun 08, 1995Alteration to a floating charge (466 Scot) Sep 05, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 29, 1988 Delivered On Feb 05, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Bridgeton cross shopping centre, main st, bridgeton.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1988Registration of a charge Aug 21, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 08, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Bridgeton cross shopping centre, main street, bridgeton.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1987Registration of a charge Aug 21, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 15, 1986 Delivered On Dec 31, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over 4608 sq. Metres or thereby bounded on or towards the north north west by the south south east side of the carriageway and footpath of james street, bridgeton glasgow.
	Persons Entitled Municipal Mutual Insurance LTD
	Transactions Dec 31, 1986Registration of a charge Aug 21, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 31, 1984 Delivered On Nov 19, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease by city of glasgow district council.
	Persons Entitled Balfour Beatty Construction (Scotland) LTD
	Transactions Nov 19, 1984Registration of a charge Aug 21, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 11, 1981 Delivered On Feb 23, 1981	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying on the south side of maclellan street, glasgow extending to 5.03 acres.
	Persons Entitled St. Martins Property Investments LTD, St. Vedast House, 150 Cheapside, London
	Transactions Feb 23, 1981Registration of a charge May 19, 1994Statement of satisfaction of a charge in full or part (419a) May 19, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 28, 1981 Delivered On Feb 11, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Elliot street,glasgow.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1981Registration of a charge (410) Sep 07, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0