LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED

Overview

Company Name	LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105985
Jurisdiction	Scotland
Date of Creation	Aug 07, 1987
Date of Cessation	Jul 25, 2019

Summary

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

What is the purpose of LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LONDON & SCOTTISH PROPERTIES LIMITED	Dec 24, 1999	Dec 24, 1999
CREDENTIAL RESIDENTIAL DEVELOPMENTS (WEST) LIMITED	Sep 07, 1987	Sep 07, 1987
RUNGEL LIMITED	Aug 07, 1987	Aug 07, 1987

What are the latest accounts for LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2019

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Apr 04, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Apr 16, 2018

Confirmation statement made on Apr 03, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Mar 07, 2018

2 pages

AD01

Mar 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 21, 2018	LRESSP

Feb 14, 2018

Termination of appointment of Andrew Duncan Macgilp as a director on Feb 14, 2018

1 pages

TM01

Feb 14, 2018

Termination of appointment of Stephen John Inglis as a director on Feb 14, 2018

1 pages

TM01

Feb 14, 2018

Termination of appointment of Sarah Ann Campbell as a director on Feb 14, 2018

1 pages

TM01

Oct 05, 2017

Accounts for a small company made up to Dec 31, 2016

12 pages

May 09, 2017

Appointment of Mrs Sarah Ann Campbell as a director on May 01, 2017

2 pages

AP01

Apr 04, 2017

Confirmation statement made on Apr 03, 2017 with updates

7 pages

CS01

Oct 14, 2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 14, 2016

1 pages

AD01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

14 pages

Apr 30, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2016	Statement of capital on Apr 30, 2016 Capital: GBP 2	SH01

Dec 28, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Dec 18, 2015

Full accounts made up to Mar 31, 2015

13 pages

May 06, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 2	SH01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

12 pages

Apr 30, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 2	SH01

Apr 30, 2014

Director's details changed for Mr Ronald Barrie Clapham on Apr 03, 2014

2 pages

CH01

Jan 08, 2014

Full accounts made up to Mar 31, 2013

13 pages

May 01, 2013

Annual return made up to Apr 03, 2013 with full list of shareholders

5 pages

AR01

Mar 19, 2013

Appointment of Mr Stephen John Inglis as a director

2 pages

AP01

View All Filings

Who are the officers of LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMINE, Douglas Alexander 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jul 16, 2008		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British		85590510001
CLAPHAM, Ronald Barrie 20 Castle Terrace EH1 2EG Edinburgh Saltire Court			Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1951-9	101562830001
CUMINE, Douglas Alexander 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Apr 01, 2007		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1953-3	85590510001
PORTER, Derek 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 14, 2003		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1953-6	47585310001
CLAPHAM, Ronald Barrie Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow		Nov 28, 1990	Secretary	Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow		British		101562830001
MACROBERTS (SOLICITORS) 152 Bath Street G2 4TB Glasgow	Nov 28, 1990	Aug 01, 1996	Secretary	152 Bath Street G2 4TB Glasgow				717590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Aug 01, 1996	Jul 16, 2008	Secretary	249 West George Street G2 4RB Glasgow				77605900001
CAMPBELL, Sarah Ann 349 Bath Street G2 4AA Glasgow Venlaw Scotland	May 01, 2017	Feb 14, 2018	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	Scotland	British	1978-4	202397690001
CLAPHAM, Mari Alexander 6 Kirklee Terrace G12 0TQ Glasgow		Dec 22, 2004	Director	6 Kirklee Terrace G12 0TQ Glasgow	United Kingdom	British	1956-5	118413430001
INGLIS, Stephen John 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Dec 31, 2012	Feb 14, 2018	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	United Kingdom	British	1969-4	105824350002
MACGILP, Andrew Duncan 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Jan 27, 2004	Feb 14, 2018	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	Scotland	British	1968-6	95542890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credential Investment Holdings Limited

Apr 06, 2016

349 Bath Street

G2 4AA Glasgow

Venlaw

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc325113

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tosca Glasgow Ii Limited

Apr 06, 2016

Long Acre

WC2E 9RA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09834512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 27, 2011 Delivered On Jun 09, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 09, 2011Registration of a charge (MG01s) Jun 09, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Deed of confirmation	Created On Mar 31, 2009 Delivered On Apr 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground to west of neilston road, paisley REN57186 & subjects at dyke road/alderman road, glasgow GLA73749 GLA75588 GLA75838.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 17, 2009Registration of a charge (410)
Deed of confirmation to floating charge	Created On Mar 31, 2009 Delivered On Apr 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 17, 2009Registration of a charge (410)
Floating charge	Created On Mar 30, 2006 Delivered On Apr 10, 2006	Outstanding	Amount secured All sums due under each of the composite finance documents
	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 Apr 10, 2006Registration of a charge (410) Jun 09, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Mar 22, 1991 Delivered On Apr 08, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at dyke/alderman road, glasgow gla 73749 under exception.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1991Registration of a charge
Bond & floating charge	Created On Feb 18, 1991 Delivered On Feb 25, 1991	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 British Linen Bank Limited
	Transactions Feb 25, 1991Registration of a charge
Standard security	Created On Mar 05, 1990 Delivered On Mar 20, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying west of neilston road paisley title number ren 57186.
	Transactions Mar 20, 1990Registration of a charge Jan 22, 1993Statement that part or whole of property from a floating charge has been released (419b)
Bond & floating charge	Created On Feb 19, 1990 Delivered On Feb 23, 1990	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 Feb 23, 1990Registration of a charge Feb 04, 1993Statement that part or whole of property from a floating charge has been released (419b) Jul 08, 1993Statement that part or whole of property from a floating charge has been released (419b) May 12, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2019	Dissolved on
Feb 21, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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