LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED

Overview

Company Name	LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218245
Jurisdiction	Scotland
Date of Creation	Apr 20, 2001
Date of Cessation	Apr 02, 2024

Summary

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

What is the purpose of LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (798) LIMITED	Apr 20, 2001	Apr 20, 2001

What are the latest accounts for LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2024	Application to strike the company off the register	1 pages	DS01

Dec 28, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 14, 2023	Termination of appointment of Mark Reid as a director on Aug 08, 2022	1 pages	TM01

Apr 14, 2023	Termination of appointment of James Scott Lyon as a director on Dec 31, 2022	1 pages	TM01

Apr 14, 2023	Termination of appointment of Jeff Adrian Jacobson as a director on Dec 31, 2022	1 pages	TM01

Apr 14, 2023	Appointment of Mr Michael Robert Coulton as a director on Jan 16, 2023	2 pages	AP01

Dec 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 12, 2021	Director's details changed for Mr Mark Reid on May 12, 2021	2 pages	CH01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Termination of appointment of Alan Tripp as a director on Feb 14, 2020	1 pages	TM01

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Appointment of Mr Mark Reid as a director on Sep 26, 2019	2 pages	AP01

Sep 26, 2019	Termination of appointment of Sunil Patel as a director on Sep 26, 2019	1 pages	TM01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 31, 2019	Registered office address changed from 150 1st Floor St. Vincent Street Glasgow G2 5nd to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jul 31, 2019	1 pages	AD01

Nov 28, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Nov 28, 2018	Change of details for Lasalle Investment Management as a person with significant control on Jun 01, 2016	2 pages	PSC05

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COULTON, Michael Robert Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jun 09, 2015		Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland					198404980001
COULTON, Michael Robert Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jan 16, 2023		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	Australian,British	1970-8	General Counsel	253277180001
BLACKMORE, Colin 1st Floor St. Vincent Street G2 5ND Glasgow 150	Apr 16, 2014	Jun 09, 2015	Secretary	1st Floor St. Vincent Street G2 5ND Glasgow 150					187011180001
POLLARD, Martin Lewis 1st Floor St. Vincent Street G2 5ND Glasgow 150 United Kingdom	May 21, 2001	Apr 16, 2014	Secretary	1st Floor St. Vincent Street G2 5ND Glasgow 150 United Kingdom		British			38382990001
BURNESS 242 West George Street G2 4QY Glasgow	Apr 20, 2001	May 21, 2001	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
JACOBSON, Jeff Adrian Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	May 21, 2001	Dec 31, 2022	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United States	American	1961-7	Real Estate Inv Manager	70782310013
KARNEZIS FRIGO, Carie Catherine Flat 2 36 Redcliffe Square SW10 9JY London	May 21, 2001	Jan 23, 2003	Director	Flat 2 36 Redcliffe Square SW10 9JY London	England	American	1965-4	Real Estate Inv Manager	76473560001
LLOYD-HURWITZ, Susan Jane 1st Floor St. Vincent Street G2 5ND Glasgow 150 United Kingdom	May 25, 2010	Oct 12, 2012	Director	1st Floor St. Vincent Street G2 5ND Glasgow 150 United Kingdom	England	British	1967-2	Real Estate Investment Adviser	150527670002
LYON, James Scott Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jan 20, 2006	Dec 31, 2022	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1964-8	Accountant	110229280001
MANLEY, Peter Malcolm 3 Preston Park ME13 8LH Faversham Kent	May 21, 2001	Aug 09, 2006	Director	3 Preston Park ME13 8LH Faversham Kent		British	1955-4	Accountant	1298410001
PATEL, Sunil Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Dec 31, 2009	Sep 26, 2019	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1961-7	Accountant	54145950002
REID, Mark Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Sep 26, 2019	Aug 08, 2022	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1978-7	Chartered Accountant	259470250002
TRIPP, Alan Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 12, 2012	Feb 14, 2020	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1960-2	Real Estate Investment Adviser	95742310002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 20, 2001	May 21, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lasalle Investment Management

Jun 01, 2016

Curzon Street

W1J 5HD London

One

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	Companies Act 1984
Place Registered	Companies House
Registration Number	2597050

Natures of Control

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

Lasalle Investment Limited Partnership I

Apr 06, 2016

Curzon Street

W1J 5HD London

One

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnerships Act
Place Registered	Companies House
Registration Number	Lp007298

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

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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