LS RESIDENTIAL LIMITED

LS RESIDENTIAL LIMITED

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

    Company NameLS RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC446904
    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 LS RESIDENTIAL LIMITED?

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

    Where is LS RESIDENTIAL LIMITED located?

    Registered Office Address
    C/O Shepherd & Wedderburn Llp
    9 Haymarket Square
    EH3 8FY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LS RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LS RESIDENTIAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024

    What are the latest filings for LS RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8LL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023

    1 pagesAD01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

    Appointment of Ms Susan Dunsmore Inglis as a director

    2 pagesAP01

    Termination of appointment of Derek Porter as a director on Apr 25, 2016

    1 pagesTM01

    Who are the officers of LS RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Susan Dunsmore
    Exchange Crescent
    Conference Square
    EH3 8LL Edinburgh
    5th Floor, 1
    Director
    Exchange Crescent
    Conference Square
    EH3 8LL Edinburgh
    5th Floor, 1
    United KingdomBritish207931530001
    CUMINE, Douglas Alexander
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    ScotlandBritish85590510001
    GOTTS, Christopher Phillip
    Shandon Street
    EH11 1QH Edinburgh
    26
    Midlothian
    Scotland
    Director
    Shandon Street
    EH11 1QH Edinburgh
    26
    Midlothian
    Scotland
    ScotlandBritish104206710001
    LAW, Jonathan Malcolm
    Exchange Crescent
    Conference Square
    EH3 8LL Edinburgh
    5th Floor, 1
    Director
    Exchange Crescent
    Conference Square
    EH3 8LL Edinburgh
    5th Floor, 1
    ScotlandBritish83041290002
    PORTER, Derek
    Exchange Crescent
    Conference Square
    EH3 8LL Edinburgh
    5th Floor, 1
    Director
    Exchange Crescent
    Conference Square
    EH3 8LL Edinburgh
    5th Floor, 1
    United KingdomBritish47585310001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710002

    Who are the persons with significant control of LS RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Dunsmore Inglis
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    Scotland
    Apr 25, 2016
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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