LONDON & SCOTTISH RESIDENTIAL LIMITED

LONDON & SCOTTISH RESIDENTIAL LIMITED

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

    Company NameLONDON & SCOTTISH RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456062
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON & SCOTTISH RESIDENTIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON & SCOTTISH RESIDENTIAL LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & SCOTTISH RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LONDON & SCOTTISH RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    7 pagesLIQ13(Scot)

    Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 03, 2022

    2 pagesAD01

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Feb 17, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2021

    LRESSP

    Second filing of Confirmation Statement dated Aug 05, 2020

    3 pagesRP04CS01

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 02, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 02/02/2021

    Termination of appointment of Derek Porter as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of Douglas Alexander Cumine as a director on Dec 16, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    14 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

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Ronald Barrie Clapham on Apr 04, 2016

    2 pagesCH01

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

    7 pagesAA

    Director's details changed for Mr Douglas Alexander Cumine on Oct 21, 2015

    2 pagesCH01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of LONDON & SCOTTISH RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Ronald Barrie
    5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    GibraltarBritish101562830019
    LAW, Jonathan Malcolm
    5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandBritish83041290002
    CUMINE, Douglas Alexander
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    ScotlandBritish85590510001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritish134567470001
    PORTER, Derek
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    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 LONDON & SCOTTISH RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    Apr 06, 2016
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc407794
    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.

    Does LONDON & SCOTTISH RESIDENTIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2023Due to be dissolved on
    Feb 02, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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