LONDON & SCOTTISH STUDENT HOUSING LIMITED

LONDON & SCOTTISH STUDENT HOUSING LIMITED

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

    Company NameLONDON & SCOTTISH STUDENT HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC513569
    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 LONDON & SCOTTISH STUDENT HOUSING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LONDON & SCOTTISH STUDENT HOUSING LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & SCOTTISH STUDENT HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LONDON & SCOTTISH STUDENT HOUSING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024

    What are the latest filings for LONDON & SCOTTISH STUDENT HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

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

    15 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    5 pagesCS01

    Notification of Lspim Devco Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC02

    Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on Jun 19, 2023

    1 pagesPSC07

    Appointment of Mr Roun Brendan Barry as a director on Apr 06, 2023

    2 pagesAP01

    Appointment of Mark Lothar Ebbinghaus as a director on Apr 06, 2023

    2 pagesAP01

    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

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on Nov 22, 2021

    2 pagesPSC05

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Satisfaction of charge SC5135690001 in full

    1 pagesMR04

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Notification of London & Scottish Property Investment Management Ltd as a person with significant control on Apr 30, 2019

    2 pagesPSC02

    Who are the officers of LONDON & SCOTTISH STUDENT HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Roun Brendan
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    United KingdomIrish26177120006
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    ScotlandBritish202397690001
    EBBINGHAUS, Mark Lothar
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    SingaporeAustralian250009540001
    HEWITT, Alistair James Neil
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    ScotlandBritish113081830001
    INGLIS, Stephen John
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    United KingdomBritish105824350002
    MCDONALD, Derek
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    ScotlandBritish190466700001
    RICHARDSON, Andrew Paul
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    United KingdomBritish96498260002
    LITTLE, Ciaran Charles
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    EnglandIrish200344280001

    Who are the persons with significant control of LONDON & SCOTTISH STUDENT HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lspim Devco Limited
    Bath Street
    First Floor West
    G2 4JR Glasgow
    300
    Scotland
    Jun 19, 2023
    Bath Street
    First Floor West
    G2 4JR Glasgow
    300
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    London & Scottish Property Investment Management Ltd
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Apr 30, 2019
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredThe Register Of Companies (Scotland)
    Registration NumberSc608667
    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.
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Apr 06, 2016
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Yes
    Legal FormCompany
    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.

    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