L&S REIT AM LIMITED: Filings

  • Overview

    Company NameL&S REIT AM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC518185
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for L&S REIT AM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    Termination of appointment of Steven William Griffiths as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

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

    15 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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

    Satisfaction of charge SC5181850002 in full

    1 pagesMR04

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

    15 pagesAA

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

    1 pagesAA01

    Second filing of Confirmation Statement dated Oct 18, 2021

    3 pagesRP04CS01

    Confirmation statement made on Oct 18, 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

    15 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Nov 15, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2022

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

    14 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    18/10/19 Statement of Capital gbp 101.18

    6 pagesCS01

    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