L&S DEVELOPMENTS TS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4AA
Company number SC519598
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 5 October 2016 GBP 2,977,494 ; Termination of appointment of Derek Porter as a director on 19 January 2017; Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017. The most likely internet sites of L&S DEVELOPMENTS TS LIMITED are www.lsdevelopmentsts.co.uk, and www.l-s-developments-ts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Developments Ts Limited is a Private Limited Company. The company registration number is SC519598. L S Developments Ts Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of L S Developments Ts Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CAMPBELL, Sarah Ann is a Director of the company. MCDONALD, Derek is a Director of the company. Director PORTER, Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMPBELL, Sarah Ann
Appointed Date: 19 January 2017
47 years old
Director
MCDONALD, Derek
Appointed Date: 05 November 2015
58 years old

Resigned Directors

Director
PORTER, Derek
Resigned: 19 January 2017
Appointed Date: 05 November 2015
72 years old

Persons With Significant Control

London & Scottish Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

L&S DEVELOPMENTS TS LIMITED Events

13 Mar 2017
Second filing of a statement of capital following an allotment of shares on 5 October 2016
  • GBP 2,977,494
20 Jan 2017
Termination of appointment of Derek Porter as a director on 19 January 2017
19 Jan 2017
Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017
19 Jan 2017
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 3,025,241
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2017
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 2,977,494.00
...
... and 8 more events
11 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 2,771,161.00
11 Dec 2015
Change of share class name or designation
11 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1

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