L D PROPERTIES LIMITED

Overview

Company Name	L D PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC317981
Jurisdiction	Scotland
Date of Creation	Mar 08, 2007
Date of Cessation	Jun 18, 2024

Summary

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

What is the purpose of L D PROPERTIES LIMITED?

Construction of commercial buildings (41201) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is L D PROPERTIES LIMITED located?

Registered Office Address	211 Cambuslang Road Cambuslang G72 7TS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for L D PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for L D PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 22, 2024	Application to strike the company off the register	1 pages	DS01

Mar 14, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Mar 14, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Mar 14, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Aug 25, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Aug 25, 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 25, 2023	1 pages	TM02

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Aug 27, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Aug 24, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 12, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Apr 30, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 21, 2018 with updates	5 pages	CS01

Sep 19, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Sep 19, 2017	Satisfaction of charge SC3179810005 in full	1 pages	MR04

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

View All Filings

Who are the officers of L D PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HILLHOUSE, Lorna

Mar 08, 2007

Director

Crofthead Farm

Ryelands

ML10 6QF Strathaven

United Kingdom

British

1970-8

82289870001

LEVIE, David Elrick Yule

Mar 08, 2007

Director

Cambuslang Road

Cambuslang

G72 7TS Glasgow

211

Switzerland

British

1962-2

91721180004

HILLHOUSE, Lorna

Mar 08, 2007

Mar 26, 2008

Secretary

Crofthead Farm

Ryelands

ML10 6QF Strathaven

British

82289870001

PINSENT MASONS SECRETARIAL LIMITED

Mar 21, 2014

Aug 25, 2023

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	2318923

76579530001

WJM SECRETARIES LIMITED

Mar 26, 2008

Mar 21, 2014

Secretary

St Vincent Street

G2 5RZ Glasgow

302

Scotland

Identification Type	European Economic Area
Registration Number	SC197245

79915470001

HILLHOUSE, John Anderson Steel

Mar 08, 2007

Dec 25, 2009

Director

16 Burnside Road

G73 4RS Glasgow

South Lanarkshire

Scotland

British

1937-8

9810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L D PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jas Hillhouse Properties Limited

Apr 06, 2016

211 Cambuslang Road

Cambuslang

G72 7TS Glasgow

Unit 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc414457

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does L D PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 27, 2014 Delivered On Oct 31, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 31, 2014Registration of a charge (MR01) Sep 19, 2017Satisfaction of a charge (MR04)
Standard security	Created On Nov 04, 2009 Delivered On Nov 12, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects to north of whistleberry road, blantyre LAN125064 LAN139828.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 12, 2009Registration of a charge (MG01s) Mar 14, 2024Satisfaction of a charge (MR04)
Standard security	Created On Jun 12, 2008 Delivered On Jun 20, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at hamilton road & plot number 4 on east side of the A723 hamilton road industrial estate, strathaven LAN128513 LAN13237.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 20, 2008Registration of a charge (410) Mar 14, 2024Satisfaction of a charge (MR04)
Standard security	Created On Nov 02, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Site A2, kintore business park, kintore ABN91647.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2007Registration of a charge (410) Mar 14, 2024Satisfaction of a charge (MR04)
Floating charge	Created On Jun 25, 2007 Delivered On Jul 03, 2007	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 Clydesdale Bank Public Limited Company
	Transactions Jul 03, 2007Registration of a charge (410) Sep 19, 2017Satisfaction of a charge (MR04)

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.
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