L&S REIT AM LIMITED
Overview
| Company Name | L&S REIT AM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC518185 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L&S REIT AM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is L&S REIT AM LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor West G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L&S REIT AM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for L&S REIT AM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 18, 2023 |
What are the latest filings for L&S REIT AM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Steven William Griffiths as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Roun Brendan Barry as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Lothar Ebbinghaus as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC5181850002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Oct 18, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
18/10/19 Statement of Capital gbp 101.18 | 6 pages | CS01 | ||||||||||
Who are the officers of L&S REIT AM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Roun Brendan | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | United Kingdom | Irish | 26177120006 | |||||
| CAMPBELL, Sarah Ann | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 202397690001 | |||||
| EBBINGHAUS, Mark Lothar | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Singapore | Australian | 250009540001 | |||||
| INGLIS, Stephen John | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | United Kingdom | British | 105824350002 | |||||
| MACGILP, Andrew Duncan | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Scotland | British | 95542890002 | |||||
| MARRIOTT, Simon Crosbie | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | England | British | 116100370001 | |||||
| MCDONALD, Derek | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 190466700001 | |||||
| BLIN, Frank | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Scotland | British | 201662500002 | |||||
| CLAPHAM, Ronald Barrie | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Gibraltar | British | 204813140002 | |||||
| CUMINE, Douglas Alexander | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Scotland | British | 85590510001 | |||||
| GRIFFITHS, Steven William | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 127130130001 | |||||
| PORTER, Derek | Director | Elmbank Gardens G2 4NQ Glasgow 8 Scotland | United Kingdom | British | 47585310001 |
Who are the persons with significant control of L&S REIT AM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Scottish Property Investment Management Ltd | Apr 30, 2019 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Ronald Barrie Clapham | Apr 06, 2016 | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| London & Scottish Investments Limited | Apr 06, 2016 | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Yes | ||||||||||
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Natures of Control
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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