LANARKSHIRE PROPERTY RENTALS LTD
GLASGOW

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Company number SC491464
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
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 fifteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mrs Suzanne Brown on 5 April 2016; Director's details changed for Mr Andrew Walter Brown on 5 April 2016. The most likely internet sites of LANARKSHIRE PROPERTY RENTALS LTD are www.lanarkshirepropertyrentals.co.uk, and www.lanarkshire-property-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanarkshire Property Rentals Ltd is a Private Limited Company. The company registration number is SC491464. Lanarkshire Property Rentals Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Lanarkshire Property Rentals Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BROWN, Andrew Walter is a Director of the company. BROWN, Suzanne is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, Andrew Walter
Appointed Date: 18 November 2014
55 years old
Director
BROWN, Suzanne
Appointed Date: 18 November 2014
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 18 November 2014
Appointed Date: 18 November 2014
Director
MCMEEKIN, James Stuart
Resigned: 18 November 2014
Appointed Date: 18 November 2014
58 years old
Director
COSEC LIMITED
Resigned: 18 November 2014
Appointed Date: 18 November 2014

Persons With Significant Control

Mr Andrew Walter Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANARKSHIRE PROPERTY RENTALS LTD Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Nov 2016
Director's details changed for Mrs Suzanne Brown on 5 April 2016
29 Nov 2016
Director's details changed for Mr Andrew Walter Brown on 5 April 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 12
...
... and 5 more events
18 Nov 2014
Termination of appointment of Cosec Limited as a director on 18 November 2014
18 Nov 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 November 2014
18 Nov 2014
Termination of appointment of James Stuart Mcmeekin as a director on 18 November 2014
18 Nov 2014
Termination of appointment of Cosec Limited as a secretary on 18 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

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