LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameLONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC450880
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    17 pagesLIQ13(Scot)

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on Oct 31, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    LRESSP

    Termination of appointment of Stephen John Inglis as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Simon Crosbie Marriott as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Sarah Ann Campbell as a director on Oct 25, 2024

    1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    4 pagesCS01

    Satisfaction of charge SC4508800002 in full

    1 pagesMR04

    Notification of Amc Assets Limited as a person with significant control on Apr 06, 2023

    2 pagesPSC02

    Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on Apr 06, 2023

    1 pagesPSC07

    Director's details changed for Mr Simon Crosbie Marriott on Jan 30, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew Duncan Macgilp on Jan 30, 2023

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Director's details changed for Mr Derek Mcdonald on Nov 22, 2021

    2 pagesCH01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Lockhart as a director on May 12, 2022

    1 pagesTM01

    Termination of appointment of Rachel Alexandra Christie as a director on May 12, 2022

    1 pagesTM01

    Termination of appointment of Steven Griffiths as a director on May 12, 2022

    1 pagesTM01

    Appointment of Mr Steven Griffiths as a director on May 12, 2022

    2 pagesAP01

    Appointment of Mr Stuart Lockhart as a director on May 12, 2022

    2 pagesAP01

    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