LAND & PROPERTY MANAGEMENT LIMITED

LAND & PROPERTY MANAGEMENT LIMITED

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

    Company NameLAND & PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388549
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAND & PROPERTY MANAGEMENT LIMITED?

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

    Where is LAND & PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    185 St. Vincent Street
    G2 5QD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND & PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 101 LIMITEDNov 10, 2010Nov 10, 2010

    What are the latest accounts for LAND & PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for LAND & PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    4 pagesCS01

    Change of details for Mr Dudley Spencer Gee as a person with significant control on Jun 28, 2017

    2 pagesPSC04

    Full accounts made up to Apr 30, 2016

    14 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Full accounts made up to Apr 30, 2015

    13 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Apr 30, 2014

    16 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Apr 30, 2013

    13 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 10, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Alexandra Margaret Janette Macalpine on Dec 04, 2012

    2 pagesCH01

    Director's details changed for Mr Graham Dudley Spencer Gee on Dec 04, 2012

    2 pagesCH01

    Appointment of Mrs Alexandra Margaret Janette Macalpine as a director

    3 pagesAP01

    Appointment of Mr Graham Dudley Spencer Gee as a director

    3 pagesAP01

    Full accounts made up to Apr 30, 2012

    13 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dudley Spencer Gee on Dec 06, 2011

    2 pagesCH01

    Director's details changed for Helen Gee on Dec 06, 2011

    2 pagesCH01

    Current accounting period extended from Nov 30, 2011 to Apr 30, 2012

    3 pagesAA01

    Certificate of change of name

    Company name changed lancaster shelf 101 LIMITED\certificate issued on 13/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 13, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Who are the officers of LAND & PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEE, Helen
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    Secretary
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    British159036880001
    GEE, Dudley Spencer
    St. Vincent Street
    G2 5QD Glasgow
    185
    Director
    St. Vincent Street
    G2 5QD Glasgow
    185
    ScotlandBritishDirector159037090001
    GEE, Graham Dudley Spencer
    St. Vincent Street
    G2 5QD Glasgow
    185
    Director
    St. Vincent Street
    G2 5QD Glasgow
    185
    EnglandBritishCompany Director173080060001
    GEE, Helen
    St. Vincent Street
    G2 5QD Glasgow
    185
    Director
    St. Vincent Street
    G2 5QD Glasgow
    185
    ScotlandBritishDirector159037170001
    MACALPINE, Alexandra Margaret Janette
    St. Vincent Street
    G2 5QD Glasgow
    185
    Director
    St. Vincent Street
    G2 5QD Glasgow
    185
    ScotlandBritishCompany Director173080300001
    CAMERON, John Roderick Hector
    Lancaster Crescent
    G12 0RR Glasgow
    2
    Director
    Lancaster Crescent
    G12 0RR Glasgow
    2
    United KingdomBritishSolicitor36147310003

    Who are the persons with significant control of LAND & PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dudley Spencer Gee
    St. Vincent Street
    G2 5QD Glasgow
    185
    Apr 06, 2016
    St. Vincent Street
    G2 5QD Glasgow
    185
    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.
    Mrs Helen Gee
    St. Vincent Street
    G2 5QD Glasgow
    185
    Apr 06, 2016
    St. Vincent Street
    G2 5QD Glasgow
    185
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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