L & J PROPERTIES (SCOTLAND) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1BZ
Company number SC327936
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 544 SCOTLAND STREET WEST, GLASGOW, G41 1BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 18 July 2016 with updates; Statement of capital following an allotment of shares on 26 August 2015 GBP 2 . The most likely internet sites of L & J PROPERTIES (SCOTLAND) LTD. are www.ljpropertiesscotland.co.uk, and www.l-j-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. L J Properties Scotland Ltd is a Private Limited Company. The company registration number is SC327936. L J Properties Scotland Ltd has been working since 18 July 2007. The present status of the company is Active. The registered address of L J Properties Scotland Ltd is 544 Scotland Street West Glasgow G41 1bz. . CLARKE, Jane is a Secretary of the company. CLARKE, Jane is a Director of the company. HARRISON, Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Jane
Appointed Date: 18 July 2007

Director
CLARKE, Jane
Appointed Date: 18 July 2007
55 years old

Director
HARRISON, Elizabeth
Appointed Date: 18 July 2007
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Ms Jane Clark
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Elizabeth Harrison
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L & J PROPERTIES (SCOTLAND) LTD. Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 Sep 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

...
... and 22 more events
20 Nov 2007
New director appointed
23 Jul 2007
Secretary resigned
23 Jul 2007
Director resigned
23 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jul 2007
Incorporation

L & J PROPERTIES (SCOTLAND) LTD. Charges

22 September 2008
Standard security
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The nursery, 80 templeton street, glasgow GLA201611.
31 March 2008
Bond & floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…