L & J PROPERTIES (SCOTLAND) LTD.

L & J PROPERTIES (SCOTLAND) LTD.

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

    Company NameL & J PROPERTIES (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327936
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of L & J PROPERTIES (SCOTLAND) LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L & J PROPERTIES (SCOTLAND) LTD. located?

    Registered Office Address
    544 Scotland Street West
    G41 1BZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & J PROPERTIES (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for L & J PROPERTIES (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for L & J PROPERTIES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 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

    8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Leon Donaldson as a director on Mar 19, 2023

    1 pagesTM01

    Appointment of Mr Leon Donaldson as a director on Feb 24, 2023

    2 pagesAP01

    Registration of charge SC3279360004, created on Oct 31, 2022

    7 pagesMR01

    Registration of charge SC3279360005, created on Oct 31, 2022

    6 pagesMR01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Registration of charge SC3279360003, created on Jan 29, 2022

    7 pagesMR01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Aug 26, 2015

    • Capital: GBP 2
    4 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Who are the officers of L & J PROPERTIES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Jane
    41 Saint Mungo Avenue
    G4 0PH Glasgow
    Secretary
    41 Saint Mungo Avenue
    G4 0PH Glasgow
    BritishManagerss89474940001
    CLARKE, Jane
    41 Saint Mungo Avenue
    G4 0PH Glasgow
    Director
    41 Saint Mungo Avenue
    G4 0PH Glasgow
    ScotlandBritishManageress89474940001
    HARRISON, Elizabeth
    Hillside Drive
    Bishopbriggs
    G64 2JJ Glasgow
    32
    Strathclyde
    Director
    Hillside Drive
    Bishopbriggs
    G64 2JJ Glasgow
    32
    Strathclyde
    ScotlandBritishManageress106159340002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    DONALDSON, Leon
    Scotland Street West
    G41 1BZ Glasgow
    544
    Scotland
    United Kingdom
    Director
    Scotland Street West
    G41 1BZ Glasgow
    544
    Scotland
    United Kingdom
    United KingdomBritishManager289063620001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of L & J PROPERTIES (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Harrison
    Scotland Street West
    G41 1BZ Glasgow
    544
    Jul 01, 2016
    Scotland Street West
    G41 1BZ Glasgow
    544
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Jane Clark
    Scotland Street West
    G41 1BZ Glasgow
    544
    Jul 01, 2016
    Scotland Street West
    G41 1BZ Glasgow
    544
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does L & J PROPERTIES (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2022
    Delivered On Nov 05, 2022
    Outstanding
    Brief description
    All and whole the subjects known as and forming 80 templeton street, glasgow being the subjects registered in the land register of scotland under title number GLA201643.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 05, 2022Registration of a charge (MR01)
    A registered charge
    Created On Oct 31, 2022
    Delivered On Nov 05, 2022
    Outstanding
    Brief description
    All and whole the subjects known as and forming (1) 50 mollinsburn street, glasgow registered in the land register of scotland under title number GLA70193 and (2) 60 mollinsburn street, glasgow registered in the land register of scotland under title number GLA164622.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 05, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2022
    Delivered On Feb 01, 2022
    Outstanding
    Brief description
    Plot 61 park quadrant residences, glasgow being flat 4/2, 18 park quadrant residences, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 01, 2022Registration of a charge (MR01)
    Standard security
    Created On Sep 22, 2008
    Delivered On Sep 26, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The nursery, 80 templeton street, glasgow GLA201611.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 26, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Mar 31, 2008
    Delivered On Apr 04, 2008
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 04, 2008Registration of a charge (410)

    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