LJR PROPERTIES (COATBRIDGE) LIMITED

LJR PROPERTIES (COATBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLJR PROPERTIES (COATBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233107
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LJR PROPERTIES (COATBRIDGE) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is LJR PROPERTIES (COATBRIDGE) LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LJR PROPERTIES (COATBRIDGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACDONALD ESTATES (COATBRIDGE) LIMITEDDec 23, 2003Dec 23, 2003
    WILDCO LIMITEDJun 21, 2002Jun 21, 2002

    What are the latest accounts for LJR PROPERTIES (COATBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LJR PROPERTIES (COATBRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for LJR PROPERTIES (COATBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    5 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Notification of Ljr Properties Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Registered office address changed from , 22 Stafford Street, Edinburgh, EH3 7BD to 272 Bath Street Glasgow G2 4JR on May 06, 2017

    2 pagesAD01

    Director's details changed for Mr David Gilmore on Sep 30, 2016

    2 pagesCH01

    Director's details changed for Mrs Ann Gilmore on Sep 30, 2016

    2 pagesCH01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of LJR PROPERTIES (COATBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMORE, Ann
    Dromore Road
    Lurgan
    BT66 7LD Craigavon
    28
    Northern Ireland
    Secretary
    Dromore Road
    Lurgan
    BT66 7LD Craigavon
    28
    Northern Ireland
    BritishHousewife145216670001
    GILMORE, Ann
    Dromore Road
    Lurgan
    BT66 7LD Craigavon
    28
    Northern Ireland
    Director
    Dromore Road
    Lurgan
    BT66 7LD Craigavon
    28
    Northern Ireland
    Northern IrelandBritishHousewife145216670002
    GILMORE, David
    Dromore Road
    Lurgan
    BT66 7LD Craigavon
    28
    Northern Ireland
    Director
    Dromore Road
    Lurgan
    BT66 7LD Craigavon
    28
    Northern Ireland
    Northern IrelandBritishBuilder145216660002
    LAWSON, Andrew Gordon
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    Secretary
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    ScottishCompany Director141633790001
    RUSSELL, Peter
    52 Moorfield
    Edgeworth
    BL7 0DH Bolton
    Manchester
    Secretary
    52 Moorfield
    Edgeworth
    BL7 0DH Bolton
    Manchester
    BritishDirector10920180001
    LAWSON, Andrew Gordon
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    Director
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    ScotlandScottishCompany Director141633790001
    MACDONALD, William Daniel
    73 The Bridges
    KY11 9XZ Dalgety Bay
    Director
    73 The Bridges
    KY11 9XZ Dalgety Bay
    BritishCompany Director765730004
    ROBERTSON, Kevin
    18 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    Director
    18 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    BritishCompany Director49755460003
    RUSSELL, Peter
    52 Moorfield
    Edgeworth
    BL7 0DH Bolton
    Manchester
    Director
    52 Moorfield
    Edgeworth
    BL7 0DH Bolton
    Manchester
    EnglandBritishDirector10920180001

    Who are the persons with significant control of LJR PROPERTIES (COATBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dromore Road
    Lurgan
    BT66 7LD Craigavon
    28
    Northern Ireland
    Apr 06, 2016
    Dromore Road
    Lurgan
    BT66 7LD Craigavon
    28
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi048880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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