LPM REMNANT LIMITED
Overview
| Company Name | LPM REMNANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113005 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPM REMNANT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is LPM REMNANT LIMITED located?
| Registered Office Address | Quayside House 127 Fountainbridge EH3 9QG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPM REMNANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND & PROPERTY MANAGEMENT LIMITED | Jul 03, 1991 | Jul 03, 1991 |
| LAND & PROPERTY INVESTMENTS LIMITED | Mar 31, 1989 | Mar 31, 1989 |
| UNISEM LIMITED | Aug 24, 1988 | Aug 24, 1988 |
What are the latest accounts for LPM REMNANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for LPM REMNANT LIMITED?
| Annual Return |
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|---|
What are the latest filings for LPM REMNANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Appointment of Mr Donald Smith as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 185 St. Vincent Street Glasgow Lanarkshire G2 5QD United Kingdom* on Apr 18, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ian Stuart Padbury as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Colin Steele as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Gee as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Helen Gee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dudley Gee as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Edward Jones as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed land & property management LIMITED\certificate issued on 13/04/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to May 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Thomas Steele on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of LPM REMNANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBURY, Ian Stuart | Secretary | 127 Fountainbridge EH3 9QG Edinburgh Quayside House United Kingdom | 159473170001 | |||||||
| JONES, John Edward | Director | 127 Fountainbridge EH3 9QG Edinburgh Quayside House United Kingdom | United Kingdom | British | 68020390003 | |||||
| SMITH, Donald | Director | 127 Fountainbridge EH3 9QG Edinburgh Quayside House United Kingdom | England | British | 64565650001 | |||||
| CAMPBELL, Hew | Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 742390001 | ||||||
| GEE, Helen | Secretary | Rhuellen G63 9LF Killearn | British | 159037170001 | ||||||
| CALDERWOOD, Andrew Allan | Director | 10-10 Dorset Square G3 7LL Glasgow Lanarkshire | British | 8867390001 | ||||||
| CAMPBELL, Hew | Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 742390001 | ||||||
| GEE, Dudley Spencer | Director | Rhuellen G63 9LF Killearn | Scotland | British | 159037090001 | |||||
| GEE, Helen | Director | Rhuellen G63 9LF Killearn | Scotland | British | 159037170001 | |||||
| GREWAR, John Calum | Director | 57 Dalziel Drive Pollokshields G41 4NY Glasgow Lanarkshire | Scotland | British | 126849360001 | |||||
| POLLACCHI, David | Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 742380001 | ||||||
| STEELE, Colin Thomas | Director | Duneaton, 27 Oakridge Road Bargeddie G69 7TH Glasgow Lanarkshire | Scotland | British | 126849370001 |
Does LPM REMNANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 15, 1993 Delivered On Sep 27, 1993 | 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
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Transactions
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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