LAND & PROPERTY HOLDINGS LIMITED
GLASGOW

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Company number SC115783
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address 185 ST. VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of LAND & PROPERTY HOLDINGS LIMITED are www.landpropertyholdings.co.uk, and www.land-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Property Holdings Limited is a Private Limited Company. The company registration number is SC115783. Land Property Holdings Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Land Property Holdings Limited is 185 St Vincent Street Glasgow Lanarkshire G2 5qd. . GEE, Helen is a Secretary of the company. GEE, Dudley Spencer is a Director of the company. GEE, Graham Dudley Spencer is a Director of the company. GEE, Helen is a Director of the company. MACALPINE, Alexandra Margaret Janette is a Director of the company. Secretary DORMAN JEFFREY MANAGEMENT LIMITED has been resigned. Nominee Secretary GALBRAITH, Eric Roger has been resigned. Secretary GEE, Helen has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director GIBSON, David Lindsay has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEE, Helen
Appointed Date: 25 January 1996
Director
GEE, Dudley Spencer

72 years old
Director
GEE, Graham Dudley Spencer
Appointed Date: 18 October 2012
47 years old
Director
GEE, Helen

72 years old
Director
MACALPINE, Alexandra Margaret Janette
Appointed Date: 18 October 2012
52 years old

Resigned Directors

Secretary
DORMAN JEFFREY MANAGEMENT LIMITED
Resigned: 25 January 1996
Appointed Date: 25 June 1991
Nominee Secretary
GALBRAITH, Eric Roger
Resigned: 31 May 1990
Appointed Date: 25 January 1989
Secretary
GEE, Helen
Resigned: 25 June 1991
Nominee Director
GALBRAITH, Eric Roger
Resigned: 31 May 1990
Appointed Date: 25 January 1989
66 years old
Director
GIBSON, David Lindsay
Resigned: 31 May 1990
Appointed Date: 25 January 1989

LAND & PROPERTY HOLDINGS LIMITED Events

28 Nov 2016
Full accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
29 Nov 2015
Full accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000
03 Jun 2015
Registration of a charge
...
... and 133 more events
13 Sep 1989
Accounting reference date extended from 31/03 to 31/05
20 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1989
Company name changed comlaw no. 191 LIMITED\certificate issued on 24/05/89
25 Jan 1989
Certificate of incorporation
25 Jan 1989
Incorporation

LAND & PROPERTY HOLDINGS LIMITED Charges

29 May 2015
Charge code SC11 5783 0031
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bungalow, 92 main street, killearn (title number…
27 March 2015
Charge code SC11 5783 0030
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 grahams road, falkirk. Title number STG23686…
27 March 2015
Charge code SC11 5783 0029
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 george street, edinburgh. Title number MID114116…
8 March 2013
Standard security
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Sir David Wilson
Description: Area of ground forming part of estate of carbeth, parish of…
5 April 2011
Standard security
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forming 191,193,195,197,and 199 brook street broughty ferry…
6 May 2010
Standard security
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as and forming clachan of campsie stg 55875.
6 January 2010
Standard security
Delivered: 21 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Prestonhall industrial estate cupar FFE23035.
6 January 2010
Standard security
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop at 82 high street dumbarton dmb 26524.
6 January 2010
Standard security
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4-6 great king street dumfries dmf 1639.
2 February 2009
Standard security
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Property on east side of woodburn way, milngavie, glasgow…
27 June 2008
Standard security
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 185 st vincent street, glasgow GLA182023 GLA182029 GLA80980.
25 June 2007
Standard security
Delivered: 5 July 2007
Status: Satisfied on 27 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 222/224 west george street, glasgow GLA103153.
9 May 2007
Standard security
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 alva street, edinburgh MID78219.
20 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3 & 4 kerse road, stirling.
30 November 2006
Standard security
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Spynie nursing home, duffus road, elgin.
7 August 2006
Standard security
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 church street st andrews FFE80896.
27 April 2005
Standard security
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 148 and 150 west regent…
4 April 2005
Standard security
Delivered: 16 April 2005
Status: Satisfied on 17 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and comprising the basement and…
24 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 27 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 9-11 causeyside street, paisley REN16124.
29 October 2001
Standard security
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 148 and 150 west regent street, glasgow.
17 June 1999
Standard security
Delivered: 1 July 1999
Status: Satisfied on 23 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 26/28 singer road and 8,16, 20/22, 51, 61, 83 and 89 carron…
17 June 1999
Standard security
Delivered: 1 July 1999
Status: Satisfied on 6 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 hawbank place, college milton, east kilbride.
17 June 1999
Standard security
Delivered: 1 July 1999
Status: Satisfied on 23 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 whin place, nerston industrial estate, eats kilbride.
17 June 1999
Standard security
Delivered: 1 July 1999
Status: Satisfied on 23 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 westgarth place, college milton industrial estate, east…
11 June 1999
Standard security
Delivered: 18 June 1999
Status: Satisfied on 22 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 211 hope street, glasgow.
9 July 1996
Standard security
Delivered: 19 July 1996
Status: Satisfied on 17 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at the rear of 137/145 buchanan street, balfron…
18 April 1994
Standard security
Delivered: 22 April 1994
Status: Satisfied on 6 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease or tack over subjects-13 main street killearn-STG5524.
18 March 1994
Standard security
Delivered: 24 March 1994
Status: Satisfied on 22 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease or tack known as 13 main street,killearn.
26 October 1990
Standard security
Delivered: 7 November 1990
Status: Satisfied on 17 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop - 24 high street hawick.
6 April 1990
Standard security
Delivered: 20 April 1990
Status: Satisfied on 17 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop - 16 henderson st bridge of allan.
12 March 1990
Bond & floating charge
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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