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L&S (LOWTHER TERRACE) LIMITED

L&S (LOWTHER TERRACE) LIMITED

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

    • Overview

    Company NameL&S (LOWTHER TERRACE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC450881
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L&S (LOWTHER TERRACE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is L&S (LOWTHER TERRACE) LIMITED located?

    Registered Office Address
    Third Floor, 2
    Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of L&S (LOWTHER TERRACE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREDENTIAL (LOWTHER TERRACE) LIMITEDMay 28, 2013May 28, 2013

    What are the latest accounts for L&S (LOWTHER TERRACE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for L&S (LOWTHER TERRACE) 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 First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor, 2 Semple Street Edinburgh EH3 8BL on May 26, 2022

    		3 pagesAD01

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Jun 24, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2019

    		LRESSP

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Ronald Barrie Clapham as a director on Dec 20, 2018

    		1 pagesTM01

    Appointment of Ms Mari Alexander Clapham as a director on Dec 20, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Statement of capital following an allotment of shares on Sep 10, 2018

    • Capital: GBP 11,716
    		3 pagesSH01

    Termination of appointment of Jonathan Malcolm Law as a director on Sep 12, 2018

    		1 pagesTM01

    Termination of appointment of Derek Porter as a director on Sep 12, 2018

    		1 pagesTM01

    Confirmation statement made on May 28, 2018 with updates

    		4 pagesCS01

    Notification of Ronald Barrie Clapham as a person with significant control on Mar 28, 2018

    		2 pagesPSC01

    Termination of appointment of Kenneth Adrian Raymond Wilson as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of Frank Blin as a director on Apr 01, 2018

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Satisfaction of charge SC4508810001 in full

    		4 pagesMR04

    Confirmation statement made on May 28, 2017 with updates

    		4 pagesCS01

    Notification of London & Scottish Residential Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Sep 22, 2016

    		1 pagesAD01

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of L&S (LOWTHER TERRACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Mari Alexander
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    		Director
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    		ScotlandBritish253997350001
    BLIN, Frank
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		ScotlandBritish166513200001
    CLAPHAM, Ronald Barrie
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		ScotlandBritish101562830001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    LAW, Jonathan Malcolm
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		ScotlandBritish83041290002
    PORTER, Derek
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		United KingdomBritish47585310001
    WILSON, Kenneth Adrian Raymond
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		EnglandBritish51898330001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L&S (LOWTHER TERRACE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Barrie Clapham
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    		Mar 28, 2018
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bath Street
    G2 4AA Glasgow
    349
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4AA Glasgow
    349
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc456062
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does L&S (LOWTHER TERRACE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 06, 2014
    Delivered On Nov 20, 2014
    		Outstanding
    Brief description
    The subjects known as and forming baxter house, 8-10 lowther terrace, glasgow (title number GLA198060).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Bothers Limited
    Transactions
    • Nov 20, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 31, 2014
    Delivered On Nov 08, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 08, 2014Registration of a charge (MR01)
    • Sep 08, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does L&S (LOWTHER TERRACE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2023Due to be dissolved on
    Jun 04, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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